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8 results

8 source records, in corpus order.

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Company
Al Mutahadun for Exchange
Turkey
Also known as ARAB TRADING COMPANY CHINA; Al-Mutahadun for Exchange; تبادل المتحدون and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
Person
Thair Abd Al Raziq Shukri Hirzallah
Born 14 Oct 1974 (52 years old),
Also known as Tha'ir 'Abd-al-Raziq Shukri Hirzallah; HIRZALLAH, Thafir; ثائر عبد الرازق شكري حرز الله and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Muhammad Fallah Kamil Hirzallah
Born 9 Sep 1989 (37 years old),Palestine
Also known as HERZAL ALLAH, Mohamed; Mohamed Herzallah; HERZALLAH, Mohammed Falah Kamel and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Born 11 Jan 1978 (48 years old),Palestine
Also known as HERZALLAH, Samer Abdulmoaien Abed; عبدالمعين عبد إسماعيل حرزالله; Samer Abdulmoaien Abed Herzallah and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Salah Kamil Raghib Hirzallah
Born 8 Jan 1960 (66 years old),
Also known as HERZALLAH, Salah Kamel Raghib; Salah Kamil Harazallah; HIRZALLAH, Salah Kamil and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Na'im Kamil Raghib Hirzallah
Born 16 Sep 1966 (60 years old),Palestine
Also known as Naem Kamel Herzallah; نعيم كامل راغب حرز الله; Na'im Kamil Raghib Hirz-Allah and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Organization
Samir Herzallah And Brothers For Money Exchange And Remittances
Palestine
Also known as Sameer Herzallah Brothers Co; Samir Herzallah Company; شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Organization
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
Palestine
Also known as شركة حرزااله للصرافة والتجارة العامة; HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY; Harazullah Exchange and General Trading Company LLC and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources