Base
Individual5 sanctions listsPS

Na'im Kamil Raghib Hirzallah

First seen Jan 22, 2024 · Last confirmed Sep 14, 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
Sep 14, 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 2026-09-15 · 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

crime.terrorsanctionexport.control

Aliases (9)

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

Identification Numbers

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

Related Entities (10)

Nasser Al Sheikh AliIndividual
ca_dfatd_sema_sanctionsus_ofac_sdnus_trade_csl+1 more
Yahia Abdul Aziz AL-ABADSAHIndividual
us_trade_cslus_ofac_cons
AL-IHSAN CHARITABLE SOCIETYOrganization
us_ofac_sdnus_trade_csltw_shtc+3 more
Ibrahim Mohammed DAHBOURIndividual
us_trade_cslus_ofac_cons
Anwar Mohammed ZBOUNIndividual
us_trade_cslus_ofac_cons
ISLAMIC NATIONAL BANKOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
Muhammad Ahmad 'Abd-Al-Dayim NasrallahIndividual
au_dfat_sanctionsus_ofac_sdnus_trade_csl+3 more
Ali Salim ROUMANINIndividual
us_trade_cslus_ofac_cons
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
us_ofac_sdnus_trade_cslca_dfatd_sema_sanctions+2 more
Imad Mahmoud NOFALIndividual
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.