Base
Individual5 sanctions listsPS

Na'im Kamil Raghib Hirzallah

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

Entity Overview

Full Name
Na'im Kamil Raghib Hirzallah
Entity Type
Individual (Person)
Countries
PS
OpenSanctions ID
NK-DGUcdTQjZsgWKM9ycUBtMG
Date of Birth
Sep 16, 1966
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

Na'im Kamil Raghib 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 (9)

Also Known As
HIRZALLAH, Na'im Kamil Raghib
Na’im Kamil Raghib Hirzallah
نعام كمال راغب حرزالله
נעים כמאל ראג'ב חרזאללה
HERZALLAH, Naem Kamel
نعيم كامل راغب حرز الله
Na'im Kamil Raghib Hirz-Allah
Naem Kamel Herzallah
HIRZ-ALLAH, Na'im Kamil Raghib

Identification Numbers

TypeNumber
ID Numberמס' ת"ז פלסטיני: 911395275
ID Number911395275

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

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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.