Is Muhammad Fallah Kamil Hirzallah sanctioned?

Yes, Muhammad Fallah Kamil Hirzallah appears on 5 sanctions lists: ca_dfatd_sema_sanctions, us_ofac_sdn, tw_shtc, il_mod_terrorists, us_trade_csl.

What sanctions lists is Muhammad Fallah Kamil Hirzallah on?

ca_dfatd_sema_sanctions, us_ofac_sdn, tw_shtc, il_mod_terrorists, us_trade_csl

When was Muhammad Fallah Kamil Hirzallah first sanctioned?

First designated on Jan 22, 2024.

Individual5 sanctions listsPS

Muhammad Fallah Kamil Hirzallah

First seen Jan 22, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Muhammad Fallah Kamil Hirzallah
Entity Type: Individual (Person)
Countries: PS
OpenSanctions ID: NK-JR4tESZvhT4k7vAfwJUUL8
Date of Birth: Sep 9, 1989
Place of Birth: Gaza Strip
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 2026-04-26 · Updates daily

Multi-List Designation

Muhammad Fallah Kamil 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 (20)

Also Known As
HIRZALLAH, Muhammad Fallah Kamil
محمد فلاح كمال حرزالله
מחמד פלאח כמאל חרזאללה
Mohamed Falah Herzallah
Mohammed Falah Kamel Herzallah
HARZALLAH, Mohamed
HERZALLAH, Mohammed Falah Kamel
Mohammed Falah Herzallah
Muhammad Herzallah
Mohamed Herzal Allah
Mohamed Herzallah
HERZALLAH, Muhammad
HIRZALLAH, Muhammad Fallah
HERZALLAH, Mohamed Falah
Mohamed Harzallah
محمد فلاح كامل حرز الله
Muhammad Fallah Hirzallah
HERZAL ALLAH, Mohamed
HERZALLAH, Mohamed
HERZALLAH, Mohammed Falah

Identification Numbers

Type	Number
ID Number	802413112
ID Number	מס' ת"ז פלסטיני: 802413112

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.