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:firstName`	نعام	ara	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:firstName`	Naem	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:firstName`	Na'im	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:firstName`	Na’im Kamil Raghib		ca_dfatd_sema_sanctions	`ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2`	2024-08-06
`Person:firstName`	NA'IM KAMIL RAGHIB	eng	us_sam_exclusions	`usgsa-s4mrvv2lq`	2025-03-01