Person

Salah Kamil Raghib Hirzallah

Sanctioned entity

Born 8 Jan 1960 (66 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

  • 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 24international.gc.cainternational.gc.ca

  • Listed
    27 Feb 2025
    Effective
    22 Jan 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 47134treasury.govofac.treasury.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"United StatesPalestine

Identifiers5

IdentifierNumberIssued by
ID number911395259
ID number8105411
ID numberמס' ת"ז פלסטיני: 911395259
National ID no911395259
Electoral registry no8105411

Other names12

Also known as12

HERZALLAH, Salah Kamel RaghibSalah Kamil HarazallahHIRZALLAH, Salah Kamilصلاح كامل راغب حرز اللهHERZALLAH, Salah KamelSalah Kamil HirzallahSalah Kamel HerzallahSalah Kamel Raghib HerzallahHARAZALLAH, Salah KamilHIRZALLAH, Salah Kamil Raghibصالح كمال راغب حرزاللهצלאח כמאל ראג'ב חרזאללה

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