Statements: Na'im Kamil Raghib Hirzallah

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	HIRZ-ALLAH, Na'im Kamil Raghib		tw_shtc	`tw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f`	2025-08-09
`LegalEntity:alias`	HERZALLAH, Naem Kamel		tw_shtc	`tw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f`	2025-08-09
`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:alias`	نعيم كامل راغب حرز الله		ca_dfatd_sema_sanctions	`ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2`	2024-08-06