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Canonical ID: NK-JR4tESZvhT4k7vAfwJUUL8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohamed Herzallah | eng | us_ofac_sdn | ofac-47132 | |||
Person:alias | Muhammad Herzallah | eng | us_ofac_sdn | ofac-47132 | |||
Person:alias | Muhammad Fallah Hirzallah | eng | us_ofac_sdn | ofac-47132 | |||
Person:alias | Mohamed Herzal Allah | eng | us_ofac_sdn | ofac-47132 | |||
LegalEntity:alias | HERZALLAH, Mohamed Falah | tw_shtc | tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76 | ||||
LegalEntity:alias | HERZALLAH, Mohammed Falah | tw_shtc | tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76 | ||||
LegalEntity:alias | HERZALLAH, Mohamed | tw_shtc | tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76 | ||||
LegalEntity:alias | HERZALLAH, Muhammad | tw_shtc | tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76 | ||||
LegalEntity:alias | HIRZALLAH, Muhammad Fallah | tw_shtc | tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76 | ||||
LegalEntity:alias | HERZALLAH, Mohammed Falah Kamel | tw_shtc | tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76 | ||||
Person:alias | محمد فلاح كامل حرز الله | ca_dfatd_sema_sanctions | ca-sema-9b29fa9ab116a793947939cc1824d395a18ca57b | ||||
LegalEntity:alias | HERZAL ALLAH, Mohamed | tw_shtc | tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76 | ||||
LegalEntity:alias | HARZALLAH, Mohamed | tw_shtc | tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76 | ||||
Person:alias | Mohammed Falah Kamel Herzallah | eng | us_ofac_sdn | ofac-47132 | |||
Person:alias | Mohammed Falah Herzallah | eng | us_ofac_sdn | ofac-47132 | |||
Person:alias | Mohamed Falah Herzallah | eng | us_ofac_sdn | ofac-47132 | |||
Person:alias | Mohamed Harzallah | eng | us_ofac_sdn | ofac-47132 | |||
Person:birthDate | 1989-09-09 | il_mod_terrorists | il-nbctf-b4bc4eab64e95c66231c9aee89d6dae239ac8a8b | ||||
Person:birthDate | 1989-09-09 | ca_dfatd_sema_sanctions | ca-sema-9b29fa9ab116a793947939cc1824d395a18ca57b | ||||
Person:birthDate | 1989-09-09 | eng | us_ofac_sdn | ofac-47132 | |||
Person:birthPlace | Gaza Strip | eng | us_ofac_sdn | ofac-47132 | |||
Person:country | ps | eng | us_ofac_sdn | ofac-47132 | |||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-9b29fa9ab116a793947939cc1824d395a18ca57b | ||||
Person:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvv2lp | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-47132 | |||
Person:firstName | Muhammad Fallah Kamil | ca_dfatd_sema_sanctions | ca-sema-9b29fa9ab116a793947939cc1824d395a18ca57b | ||||
Person:firstName | MUHAMMAD FALLAH KAMIL | eng | us_sam_exclusions | usgsa-s4mrvv2lp | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-47132 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-47132 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-47132 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47132 | |||
Person:id | 1e6ec7e92fad9725c72d2c2c6dba8aacf1b9c3a4 | us_trade_csl | ofac-47132 | ||||
Person:id | 3b7d5f4586acfe759ac65a5ea70daf690d2bd208 | eng | us_sam_exclusions | usgsa-s4mrvv2lp | |||
Person:id | aeddc9aa70ceb5215d0ba9beedbb2c66783cb892 | ca_dfatd_sema_sanctions | ca-sema-9b29fa9ab116a793947939cc1824d395a18ca57b | ||||
Person:id | f387ed6ba63b6ca29a37bb53fa504ab9feeec11c | ext_us_ofac_press_releases | NK-JR4tESZvhT4k7vAfwJUUL8 | ||||
Person:id | a779e491486eabb3bc0ad768010b5b3db1685037 | eng | us_ofac_sdn | ofac-47132 | |||
LegalEntity:id | f973a4367fda43f11dde412715e346f5d5c233ce | tw_shtc | tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76 | ||||
Person:id | 0c6e6cf04466228634035716656fbb12d252bcbe | il_mod_terrorists | il-nbctf-b4bc4eab64e95c66231c9aee89d6dae239ac8a8b | ||||
LegalEntity:idNumber | 802413112 | tw_shtc | tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76 | ||||
Person:idNumber | מס' ת"ז פלסטיני: 802413112 | il_mod_terrorists | il-nbctf-b4bc4eab64e95c66231c9aee89d6dae239ac8a8b | ||||
Person:idNumber | 802413112 | eng | us_ofac_sdn | ofac-47132 | |||
Person:lastName | Herzal Allah | eng | us_ofac_sdn | ofac-47132 | |||
Person:lastName | حرزالله | ara | us_ofac_sdn | ofac-47132 | |||
Person:lastName | HIRZALLAH | eng | us_sam_exclusions | usgsa-s4mrvv2lp | |||
Person:lastName | Hirzallah | ca_dfatd_sema_sanctions | ca-sema-9b29fa9ab116a793947939cc1824d395a18ca57b | ||||
Person:lastName | Harzallah | eng | us_ofac_sdn | ofac-47132 | |||
Person:lastName | Hirzallah | eng | us_ofac_sdn | ofac-47132 | |||
Person:lastName | Herzallah | eng | us_ofac_sdn | ofac-47132 | |||
Person:middleName | Falah | eng | us_ofac_sdn | ofac-47132 | |||
Person:middleName | Fallah | eng | us_ofac_sdn | ofac-47132 | |||
Person:middleName | Fallah Kamil | eng | us_ofac_sdn | ofac-47132 | |||
Person:middleName | فلاح كمال | ara | us_ofac_sdn | ofac-47132 | |||
Person:middleName | Falah Kamel | eng | us_ofac_sdn | ofac-47132 | |||
Person:name | محمد فلاح كمال حرزالله | ara | us_ofac_sdn | ofac-47132 | |||
Person:name | Muhammad Fallah Kamil Hirzallah | eng | ext_us_ofac_press_releases | NK-JR4tESZvhT4k7vAfwJUUL8 | |||
Person:name | HIRZALLAH, Muhammad Fallah Kamil | us_trade_csl | ofac-47132 | ||||
LegalEntity:name | HIRZALLAH, Muhammad Fallah Kamil | tw_shtc | tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76 | ||||
Person:name | Muhammad Fallah Kamil Hirzallah | ca_dfatd_sema_sanctions | ca-sema-9b29fa9ab116a793947939cc1824d395a18ca57b | ||||
Person:name | MUHAMMAD FALLAH KAMIL HIRZALLAH | eng | us_sam_exclusions | usgsa-s4mrvv2lp | |||
Person:name | محمد فلاح كمال حرزالله | ara | il_mod_terrorists | il-nbctf-b4bc4eab64e95c66231c9aee89d6dae239ac8a8b | |||
Person:name | Muhammad Fallah Kamil Hirzallah | eng | il_mod_terrorists | il-nbctf-b4bc4eab64e95c66231c9aee89d6dae239ac8a8b | |||
Person:name | מחמד פלאח כמאל חרזאללה | heb | il_mod_terrorists | il-nbctf-b4bc4eab64e95c66231c9aee89d6dae239ac8a8b | |||
Person:name | Muhammad Fallah Kamil Hirzallah | eng | us_ofac_sdn | ofac-47132 | |||
Person:nationality | ps | eng | us_ofac_sdn | ofac-47132 | |||
Person:nationality | ps | il_mod_terrorists | il-nbctf-b4bc4eab64e95c66231c9aee89d6dae239ac8a8b | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47132 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-9b29fa9ab116a793947939cc1824d395a18ca57b | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2036 | eng | ext_us_ofac_press_releases | NK-JR4tESZvhT4k7vAfwJUUL8 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47132 | eng | us_ofac_sdn | ofac-47132 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-b4bc4eab64e95c66231c9aee89d6dae239ac8a8b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv2lp | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47132 | |||
Person:topics | sanction | us_trade_csl | ofac-47132 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-9b29fa9ab116a793947939cc1824d395a18ca57b | ||||
Person:uniqueEntityId | YDM2EUJDEXK3 | eng | us_sam_exclusions | usgsa-s4mrvv2lp | |||