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Canonical ID: NK-b7nq4V4F3TC8eUF7areYX6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Salah Kamel Herzallah | eng | us_ofac_sdn | ofac-47134 | |||
Person:alias | Salah Kamil Hirzallah | eng | us_ofac_sdn | ofac-47134 | |||
Person:alias | صلاح كامل راغب حرز الله | ca_dfatd_sema_sanctions | ca-sema-26e27d60704a042c52addb04ac619b81503fff2b | ||||
LegalEntity:alias | HARAZALLAH, Salah Kamil | tw_shtc | tw-shtc-dbab3357d5be9815b54f0385bd351bd024ecaf38 | ||||
LegalEntity:alias | HERZALLAH, Salah Kamel | tw_shtc | tw-shtc-dbab3357d5be9815b54f0385bd351bd024ecaf38 | ||||
LegalEntity:alias | HIRZALLAH, Salah Kamil | tw_shtc | tw-shtc-dbab3357d5be9815b54f0385bd351bd024ecaf38 | ||||
LegalEntity:alias | HERZALLAH, Salah Kamel Raghib | tw_shtc | tw-shtc-dbab3357d5be9815b54f0385bd351bd024ecaf38 | ||||
Person:alias | Salah Kamil Harazallah | eng | us_ofac_sdn | ofac-47134 | |||
Person:alias | Salah Kamel Raghib Herzallah | eng | us_ofac_sdn | ofac-47134 | |||
Person:birthDate | 1960-01-08 | il_mod_terrorists | il-nbctf-17c2a789409b6e6a5c83e353f4f615b3185950de | ||||
Person:birthDate | 1960-01-08 | ca_dfatd_sema_sanctions | ca-sema-26e27d60704a042c52addb04ac619b81503fff2b | ||||
Person:birthDate | 1960-01-08 | eng | us_ofac_sdn | ofac-47134 | |||
Person:birthPlace | Gaza Strip | eng | us_ofac_sdn | ofac-47134 | |||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-26e27d60704a042c52addb04ac619b81503fff2b | ||||
Person:country | il | eng | us_ofac_sdn | ofac-47134 | |||
Person:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvv2lr | |||
Person:firstName | صالح | ara | us_ofac_sdn | ofac-47134 | |||
Person:firstName | SALAH KAMIL RAGHIB | eng | us_sam_exclusions | usgsa-s4mrvv2lr | |||
Person:firstName | Salah Kamil Raghib | ca_dfatd_sema_sanctions | ca-sema-26e27d60704a042c52addb04ac619b81503fff2b | ||||
Person:firstName | Salah | eng | us_ofac_sdn | ofac-47134 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47134 | |||
Person:id | 04f430229ee838231be35e83803a864016876d33 | us_trade_csl | ofac-47134 | ||||
LegalEntity:id | 4110770bd9d21f328d878312fe964540ed22ce94 | tw_shtc | tw-shtc-dbab3357d5be9815b54f0385bd351bd024ecaf38 | ||||
Person:id | a51d2351e258aa1d41b6073ad2f8b9795702e649 | ca_dfatd_sema_sanctions | ca-sema-26e27d60704a042c52addb04ac619b81503fff2b | ||||
Person:id | 00c81889ae562c9420a8b0266657448ee6788437 | eng | us_sam_exclusions | usgsa-s4mrvv2lr | |||
Person:id | 7344119593496696baee557fcf8366854745aa97 | eng | us_ofac_sdn | ofac-47134 | |||
Person:id | fb6f2f04457d9e81ef34e62bd25eb97232299d2a | il_mod_terrorists | il-nbctf-17c2a789409b6e6a5c83e353f4f615b3185950de | ||||
Person:idNumber | 8105411 | eng | us_ofac_sdn | ofac-47134 | |||
Person:idNumber | מס' ת"ז פלסטיני: 911395259 | il_mod_terrorists | il-nbctf-17c2a789409b6e6a5c83e353f4f615b3185950de | ||||
Person:idNumber | 911395259 | eng | us_ofac_sdn | ofac-47134 | |||
LegalEntity:idNumber | 911395259 | tw_shtc | tw-shtc-dbab3357d5be9815b54f0385bd351bd024ecaf38 | ||||
Person:lastName | Harazallah | eng | us_ofac_sdn | ofac-47134 | |||
Person:lastName | Hirzallah | ca_dfatd_sema_sanctions | ca-sema-26e27d60704a042c52addb04ac619b81503fff2b | ||||
Person:lastName | Hirzallah | eng | us_ofac_sdn | ofac-47134 | |||
Person:lastName | Herzallah | eng | us_ofac_sdn | ofac-47134 | |||
Person:lastName | حرزالله | ara | us_ofac_sdn | ofac-47134 | |||
Person:lastName | HIRZALLAH | eng | us_sam_exclusions | usgsa-s4mrvv2lr | |||
Person:middleName | Kamil Raghib | eng | us_ofac_sdn | ofac-47134 | |||
Person:middleName | Kamil | eng | us_ofac_sdn | ofac-47134 | |||
Person:middleName | Kamel Raghib | eng | us_ofac_sdn | ofac-47134 | |||
Person:middleName | كمال راغب | ara | us_ofac_sdn | ofac-47134 | |||
Person:middleName | Kamel | eng | us_ofac_sdn | ofac-47134 | |||
Person:name | HIRZALLAH, Salah Kamil Raghib | us_trade_csl | ofac-47134 | ||||
LegalEntity:name | HIRZALLAH, Salah Kamil Raghib | tw_shtc | tw-shtc-dbab3357d5be9815b54f0385bd351bd024ecaf38 | ||||
Person:name | صالح كمال راغب حرزالله | ara | il_mod_terrorists | il-nbctf-17c2a789409b6e6a5c83e353f4f615b3185950de | |||
Person:name | Salah Kamil Raghib Hirzallah | eng | il_mod_terrorists | il-nbctf-17c2a789409b6e6a5c83e353f4f615b3185950de | |||
Person:name | SALAH KAMIL RAGHIB HIRZALLAH | eng | us_sam_exclusions | usgsa-s4mrvv2lr | |||
Person:name | صالح كمال راغب حرزالله | ara | us_ofac_sdn | ofac-47134 | |||
Person:name | Salah Kamil Raghib Hirzallah | eng | us_ofac_sdn | ofac-47134 | |||
Person:name | Salah Kamil Raghib Hirzallah | ca_dfatd_sema_sanctions | ca-sema-26e27d60704a042c52addb04ac619b81503fff2b | ||||
Person:name | צלאח כמאל ראג'ב חרזאללה | heb | il_mod_terrorists | il-nbctf-17c2a789409b6e6a5c83e353f4f615b3185950de | |||
Person:nationality | ps | eng | us_ofac_sdn | ofac-47134 | |||
Person:nationality | ps | il_mod_terrorists | il-nbctf-17c2a789409b6e6a5c83e353f4f615b3185950de | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-26e27d60704a042c52addb04ac619b81503fff2b | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47134 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47134 | eng | us_ofac_sdn | ofac-47134 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-17c2a789409b6e6a5c83e353f4f615b3185950de | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv2lr | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-26e27d60704a042c52addb04ac619b81503fff2b | ||||
Person:topics | sanction | us_trade_csl | ofac-47134 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47134 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dbab3357d5be9815b54f0385bd351bd024ecaf38 | ||||
Person:uniqueEntityId | YDQXUN2LUDZ6 | eng | us_sam_exclusions | usgsa-s4mrvv2lr | |||