Statements: Na'im Kamil Raghib Hirzallah

Canonical ID: NK-DGUcdTQjZsgWKM9ycUBtMG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Na'im Kamil Raghib Hirz-Allah	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:alias`	Naem Kamel Herzallah	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:birthDate`	1966-09-16	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:country`	ps	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:firstName`	Na'im	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:firstName`	Naem	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:firstName`	نعام	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:id`	63ba3eda89f6546485a644b9988a50c2d994a834	eng	us_ofac_sdn	`ofac-47133`	2024-10-11
`Person:idNumber`	911395275	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:lastName`	Hirz-Allah	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:lastName`	Hirzallah	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:lastName`	حرزالله	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:lastName`	Herzallah	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:middleName`	كمال راغب	eng	us_ofac_sdn	`ofac-47133`	2024-10-11
`Person:middleName`	Kamil Raghib	eng	us_ofac_sdn	`ofac-47133`	2024-10-11
`Person:middleName`	Kamel	eng	us_ofac_sdn	`ofac-47133`	2024-10-11
`Person:name`	Na'im Kamil Raghib Hirzallah	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:name`	نعام كمال راغب حرزالله	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:nationality`	ps	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47133	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47133`	2024-01-22

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