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:id`	4cc30011f957b436f49f4c96bb4f8cf42d7f1fba		ca_dfatd_sema_sanctions	`ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2`	2025-05-19
`Person:id`	20df70a7466818f132aa16481566519d02de1ba8		us_trade_csl	`ofac-47133`	2024-05-07
`Person:id`	086f35cee8787e4889f2b8984390f6d1f2d7d650	eng	us_ofac_sdn	`ofac-47133`	2025-06-02
`Person:id`	d59b3ee964ac8419f1694d20201808f7f9ccb6f2	eng	us_sam_exclusions	`usgsa-s4mrvv2lq`	2025-03-01
`Person:id`	46867b65d86bc279a7ada861ae37698c294dbebf		il_mod_terrorists	`il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2`	2025-06-17
`LegalEntity:id`	c819ebbca419bc52fe0dd1f6647006b3de99a0cf		tw_shtc	`tw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f`	2025-08-09