Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

HIRZALLAH, Na'im Kamil Raghib has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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HIRZALLAH, Na'im Kamil Raghib

Individual Specially Designated Global Terrorist Block
Added/Updated: January 22, 2024
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Expand a section below to see the full record for HIRZALLAH, Na'im Kamil Raghib.

Identity Details

Also Known As (Aliases)

  • Naem Kamel HERZALLAH A.K.A.
  • Na'im Kamil Raghib HIRZ-ALLAH A.K.A.
Known Addresses 1
  • {"region":"Gaza"}
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 22, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 911395275
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Birthdate: 16 Sep 1966
  • Gender: Male
  • Nationality Country: Palestinian
Related Entities 1
  • Providing support to: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.