Compliance Report
Generate a timestamped, audit-ready compliance report for HIRZALLAH, Salah Kamil Raghib, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See HIRZALLAH, Salah Kamil Raghib's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
HIRZALLAH, Salah 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.
HIRZALLAH, Salah Kamil Raghib
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Identity Details
Also Known As (Aliases)
- Salah Kamil HIRZALLAH A.K.A.
- Salah Kamel Raghib HERZALLAH A.K.A.
- Salah Kamel HERZALLAH A.K.A.
- Salah Kamil HARAZALLAH 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.: 911395259
- Electoral Registry No.: 8105411
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Birthdate: 08 Jan 1960
- Place of Birth: Gaza Strip
- Gender: Male
- Nationality Country: Palestinian
Related Entities 1
- Providing support to: HAMAS Entity
⚠️ 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.