Statements: Muhammad Fallah Kamil Hirzallah

Canonical ID: NK-JR4tESZvhT4k7vAfwJUUL8 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	محمد فلاح كامل حرز الله		ca_dfatd_sema_sanctions	`ca-sema-9b29fa9ab116a793947939cc1824d395a18ca57b`	2024-08-06
`Person:alias`	Mohammed Falah Kamel Herzallah	eng	us_ofac_sdn	`ofac-47132`	2024-01-22
`Person:alias`	Mohamed Falah Herzallah	eng	us_ofac_sdn	`ofac-47132`	2024-01-22
`Person:alias`	Mohammed Falah Herzallah	eng	us_ofac_sdn	`ofac-47132`	2024-01-22
`Person:alias`	Mohamed Herzal Allah	eng	us_ofac_sdn	`ofac-47132`	2024-01-22
`Person:alias`	Mohamed Harzallah	eng	us_ofac_sdn	`ofac-47132`	2024-01-22
`Person:alias`	Muhammad Fallah Hirzallah	eng	us_ofac_sdn	`ofac-47132`	2024-01-22
`Person:alias`	Mohamed Herzallah	eng	us_ofac_sdn	`ofac-47132`	2024-01-22
`Person:alias`	Muhammad Herzallah	eng	us_ofac_sdn	`ofac-47132`	2024-01-22
`LegalEntity:alias`	HERZALLAH, Muhammad		tw_shtc	`tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76`	2025-08-09
`LegalEntity:alias`	HERZALLAH, Mohammed Falah		tw_shtc	`tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76`	2025-08-09
`LegalEntity:alias`	HARZALLAH, Mohamed		tw_shtc	`tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76`	2025-08-09
`LegalEntity:alias`	HERZALLAH, Mohammed Falah Kamel		tw_shtc	`tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76`	2025-08-09
`LegalEntity:alias`	HERZALLAH, Mohamed		tw_shtc	`tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76`	2025-08-09
`LegalEntity:alias`	HERZALLAH, Mohamed Falah		tw_shtc	`tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76`	2025-08-09
`LegalEntity:alias`	HIRZALLAH, Muhammad Fallah		tw_shtc	`tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76`	2025-08-09
`LegalEntity:alias`	HERZAL ALLAH, Mohamed		tw_shtc	`tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76`	2025-08-09

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