Statements: Muhammad Fallah Kamil Hirzallah

Canonical ID: NK-JR4tESZvhT4k7vAfwJUUL8 · 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:topics`	sanction		us_trade_csl	`ofac-47132`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47132`	2024-01-22
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvv2lp`	2025-03-01
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-b4bc4eab64e95c66231c9aee89d6dae239ac8a8b`	2024-05-07
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9b29fa9ab116a793947939cc1824d395a18ca57b`	2024-08-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76`	2025-08-09