Base
Individual5 sanctions listsPS

Samir 'Abd Al-Mu'in 'Abd Hirzallah

First seen Jan 22, 2024 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Entity Type
Individual (Person)
Countries
PS
OpenSanctions ID
NK-A8wqyzx6xoJkaTLvCapsa5
Date of Birth
Jan 11, 1978
Place of Birth
Gaza Strip
Gender
male
First Seen
Jan 22, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Samir 'Abd Al-Mu'in 'Abd Hirzallah appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • il_mod_terrorists

Programs & Topics

sanctioncrime.terrorexport.control

Aliases (16)

Also Known As
סמיר עבד אלמעין עבד חרזאללה
Samir ‘Abd Al-Muin ‘Abd Hirzallah
HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd
سمير عبدالمين عبد حرزالله
Samer Abdulmoaien Abed Herzallah
Sameer Abdulmooti Herzallah
سمير عبدالمعين عبد حرزالله
Sameer Abdel Mueen Abed Herzallah
HERZALLAH, Samir
Abd al-Mu'in 'Abd Ismail Hirzallah
HERZALLAH, Sameer Abdel Mueen Abed
HERZALLAH, Sameer Abdulmooti
Samir Herzallah
HERZALLAH, Samer Abdulmoaien Abed
HIRZALLAH, Abd al-Mu'in 'Abd Ismail
عبدالمعين عبد إسماعيل حرزالله

Identification Numbers

TypeNumber
ID Numberמס' ת"ז פלסטיני: 900511445
ID Number900511445

Related Entities (10)

Nasser Al Sheikh AliIndividual
us_trade_csltw_shtcca_dfatd_sema_sanctions+1 more
Yahia Abdul Aziz AL-ABADSAHIndividual
us_trade_cslus_ofac_cons
AL-IHSAN CHARITABLE SOCIETYOrganization
qa_nctc_sanctionsae_local_terroristsus_trade_csl+3 more
Ibrahim Mohammed DAHBOURIndividual
us_trade_cslus_ofac_cons
Anwar Mohammed ZBOUNIndividual
us_trade_cslus_ofac_cons
ISLAMIC NATIONAL BANKOrganization
us_trade_cslil_mod_terroriststw_shtc+1 more
Ali Salim ROUMANINIndividual
us_trade_cslus_ofac_cons
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
us_trade_csltw_shtcil_mod_terrorists+2 more
Imad Mahmoud NOFALIndividual
us_trade_cslus_ofac_cons
Samira Abdullah HALAYQAHIndividual
us_trade_cslus_ofac_cons

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.