Base
Individual5 sanctions listsPS

Na'im Kamil Raghib Hirzallah

First seen Jan 22, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 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
Apr 24, 2026
Last Updated
Jan 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 2026-04-28 · 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
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (9)

Also Known As
نعام كمال راغب حرزالله
נעים כמאל ראג'ב חרזאללה
Na’im Kamil Raghib Hirzallah
HIRZALLAH, Na'im Kamil Raghib
HERZALLAH, Naem Kamel
Na'im Kamil Raghib Hirz-Allah
نعيم كامل راغب حرز الله
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
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Yahia Abdul Aziz AL-ABADSAHIndividual
us_trade_cslus_ofac_cons
Ibrahim Mohammed DAHBOURIndividual
us_trade_cslus_ofac_cons
Anwar Mohammed ZBOUNIndividual
us_ofac_consus_trade_csl
ISLAMIC NATIONAL BANKOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Ali Salim ROUMANINIndividual
us_trade_cslus_ofac_cons
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Imad Mahmoud NOFALIndividual
us_trade_cslus_ofac_cons
Thair Abd Al Raziq Shukri HirzallahIndividual
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
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.