Na'im Kamil Raghib Hirzallah

Sanctioned entity

Born 16 Sep 1966 (60 years old),Palestine. Named in 4 sanctions listings.

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Summary

Designated by (Hebrew): שר הביטחון - יואב גלנט

Foreign designation date as published: 2024-01-30

Sanctions and listings4

Listed
22 Jan 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47133treasury.gov ofac.treasury.gov
Effective
15 Apr 2024
הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי
Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
24 Jun 2024
Special Economic Measures Act - Hamas Terrorist Attacks
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 23international.gc.ca international.gc.ca
Listed
27 Feb 2025
Effective
22 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers3

Identifier	Number	Issued by
ID number	911395275
ID number	מס' ת"ז פלסטיני: 911395275
National ID no	911395275	Palestine

Other names9

Also known as9

Naem Kamel Herzallahنعيم كامل راغب حرز اللهNa'im Kamil Raghib Hirz-AllahHERZALLAH, Naem KamelHIRZ-ALLAH, Na'im Kamil Raghibנעים כמאל ראג'ב חרזאללהNa’im Kamil Raghib HirzallahHIRZALLAH, Na'im Kamil Raghibنعام كمال راغب حرزالله

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