Base
Individual5 sanctions listsPSIsrael

Salah Kamil Raghib Hirzallah

First seen Jan 22, 2024 · Last confirmed Sep 15, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Salah Kamil Raghib Hirzallah
Entity Type
Individual (Person)
Countries
PS, Israel
OpenSanctions ID
NK-b7nq4V4F3TC8eUF7areYX6
Date of Birth
Jan 8, 1960
Place of Birth
Gaza Strip
Gender
male
First Seen
Jan 22, 2024
Last Confirmed On List
Sep 15, 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

Salah 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
  • us_trade_csl
  • il_mod_terrorists

Programs & Topics

crime.terrorexport.controlsanction

Aliases (12)

Also Known As
صالح كمال راغب حرزالله
צלאח כמאל ראג'ב חרזאללה
HIRZALLAH, Salah Kamil Raghib
HERZALLAH, Salah Kamel Raghib
HARAZALLAH, Salah Kamil
Salah Kamil Hirzallah
Salah Kamil Harazallah
HERZALLAH, Salah Kamel
صلاح كامل راغب حرز الله
HIRZALLAH, Salah Kamil
Salah Kamel Herzallah
Salah Kamel Raghib Herzallah

Identification Numbers

TypeNumber
ID Numberמס' ת"ז פלסטיני: 911395259
ID Number911395259
ID Number8105411

Related Entities (10)

Nasser Al Sheikh AliIndividual
ca_dfatd_sema_sanctionstw_shtcus_ofac_sdn+1 more
Yahia Abdul Aziz AL-ABADSAHIndividual
us_ofac_consus_trade_csl
Ibrahim Mohammed DAHBOURIndividual
us_ofac_consus_trade_csl
Anwar Mohammed ZBOUNIndividual
us_ofac_consus_trade_csl
ISLAMIC NATIONAL BANKOrganization
us_ofac_sdntw_shtcil_mod_terrorists+1 more
Muhammad Ahmad 'Abd-Al-Dayim NasrallahIndividual
tw_shtcau_dfat_sanctionsus_trade_csl+3 more
Ali Salim ROUMANINIndividual
us_ofac_consus_trade_csl
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
tw_shtcus_trade_cslca_dfatd_sema_sanctions+2 more
Imad Mahmoud NOFALIndividual
us_ofac_consus_trade_csl
Thair Abd Al Raziq Shukri HirzallahIndividual
tw_shtcus_trade_cslca_dfatd_sema_sanctions+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.