Statements: Salah Kamil Raghib Hirzallah

Canonical ID: NK-b7nq4V4F3TC8eUF7areYX6 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Salah Kamel Raghib Herzallah	eng	us_ofac_sdn	`ofac-47134`	2024-01-22
`Person:alias`	Salah Kamil Harazallah	eng	us_ofac_sdn	`ofac-47134`	2024-01-22
`Person:alias`	Salah Kamel Herzallah	eng	us_ofac_sdn	`ofac-47134`	2024-01-22
`Person:alias`	Salah Kamil Hirzallah	eng	us_ofac_sdn	`ofac-47134`	2024-01-22
`Person:alias`	صلاح كامل راغب حرز الله		ca_dfatd_sema_sanctions	`ca-sema-26e27d60704a042c52addb04ac619b81503fff2b`	2024-08-06
`LegalEntity:alias`	HERZALLAH, Salah Kamel		tw_shtc	`tw-shtc-dbab3357d5be9815b54f0385bd351bd024ecaf38`	2025-08-09
`LegalEntity:alias`	HIRZALLAH, Salah Kamil		tw_shtc	`tw-shtc-dbab3357d5be9815b54f0385bd351bd024ecaf38`	2025-08-09
`LegalEntity:alias`	HERZALLAH, Salah Kamel Raghib		tw_shtc	`tw-shtc-dbab3357d5be9815b54f0385bd351bd024ecaf38`	2025-08-09
`LegalEntity:alias`	HARAZALLAH, Salah Kamil		tw_shtc	`tw-shtc-dbab3357d5be9815b54f0385bd351bd024ecaf38`	2025-08-09