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Individual5 sanctions listsPS

Samir 'Abd Al-Mu'in 'Abd Hirzallah

First seen Jan 22, 2024 · Last confirmed Nov 1, 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
Nov 1, 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 2026-11-02 · 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
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (16)

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

Identification Numbers

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

Related Entities (10)

Nasser Al Sheikh AliIndividual
us_trade_cslus_ofac_sdntw_shtc+1 more
Yahia Abdul Aziz AL-ABADSAHIndividual
us_trade_cslus_ofac_cons
Ibrahim Mohammed DAHBOURIndividual
us_trade_cslus_ofac_cons
Anwar Mohammed ZBOUNIndividual
us_trade_cslus_ofac_cons
ISLAMIC NATIONAL BANKOrganization
il_mod_terroristsus_ofac_sdnus_trade_csl+1 more
Ali Salim ROUMANINIndividual
us_trade_cslus_ofac_cons
RegavimOrganization
fr_tresor_gels_avoirbe_fod_sanctionsmc_fund_freezes+3 more
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
tw_shtcil_mod_terroristsus_ofac_sdn+2 more
Imad Mahmoud NOFALIndividual
us_trade_cslus_ofac_cons
Thair Abd Al Raziq Shukri HirzallahIndividual
tw_shtcil_mod_terroristsus_ofac_sdn+2 more

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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.