United States2 Listings
Transaction ban
Sanctions listings2
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- HALAYQA Sameera Abed AllahAliasOFAC ↗
Record provenance
- ID
- 10009663
- SHA-256
- 54960b11bd347edf9e269ffdb2016158aefeb5c5ef8eb560c258961a1343da63
- Snapshot
- 10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
- Snapshot SHA-256
- 2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
- Retrieved
- 2026-07-09 20:07 UTC
- HALAYQAH Samira AbdullahPrimary nameOFAC ↗
Record provenance
- ID
- 10009663
- SHA-256
- 54960b11bd347edf9e269ffdb2016158aefeb5c5ef8eb560c258961a1343da63
- Snapshot
- 10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
- Snapshot SHA-256
- 2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 9663OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 70009663
- SHA-256
- 5b290bfec0d4926739cd1e285ff4f572d54c176e94bcca18e64719435e6a63d6
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 9663OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 10009663
- SHA-256
- e942a0ab8c8707b63486c9f2260f99171b907e02827c088f39af8fd93bddde0e
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
Dates
- 1964-01-01; 1964-12-31Birth dateSource not recordedOriginal record not linked
Countries and roles
- PalestinianResidenceOFAC ↗
Record provenance
- ID
- 10009663
- SHA-256
- 54960b11bd347edf9e269ffdb2016158aefeb5c5ef8eb560c258961a1343da63
- Snapshot
- 10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
- Snapshot SHA-256
- 2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
- Retrieved
- 2026-07-09 20:07 UTC