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Compliance Report

Generate a timestamped, audit-ready compliance report for HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd, including a verification QR code and the official OFAC source reference.

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Relationship Report

HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd

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, Samir 'Abd Al-Mu'in 'Abd.

Identity Details

Also Known As (Aliases)

  • Abd al-Mu'in 'Abd Ismail HIRZALLAH A.K.A.
  • Samer Abdulmoaien Abed HERZALLAH A.K.A.
  • Sameer Abdel Mueen Abed HERZALLAH A.K.A.
  • Sameer Abdulmooti HERZALLAH A.K.A.
  • Samir HERZALLAH 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.: 900511445
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Nationality Country: Palestinian
  • Birthdate: 11 Jan 1978
  • Place of Birth: Gaza Strip
  • Gender: Male
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.