KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
NK

Na’im Kamil Raghib Hirzallah

Sanctioned
Hirzallah Na'im Kamil Raghib
Type
person
Subtype
Country
-
Date of birth
1966-09-16
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:hamas terrorist attacks:part 1:23
Other measure
2024-06-24activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Hamas Terrorist Attacks. Schedule/item: Part 1 / 23.

Source ↗
United States
SDN
47133
Asset freeze
2024-01-22activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

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

  • نعيم كامل راغب حرز اللهOriginal script
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:hamas terrorist attacks:part 1:23
    SHA-256
    ab7bf9b4a0b6de9f51cebdc64fef8213f68ec3b5615c259e62f8778487b5d88a
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Na’im Kamil Raghib HirzallahPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:hamas terrorist attacks:part 1:23
    SHA-256
    ab7bf9b4a0b6de9f51cebdc64fef8213f68ec3b5615c259e62f8778487b5d88a
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Herzallah Naem KamelAlias
    OFAC ↗
    Record provenance
    ID
    47133
    SHA-256
    b2db5415e57bd073c5ada4bf0f954c79ef781bec09e3cc4d520c8092efd6f555
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • حرزالله نعام كمال راغبAlias
    OFAC ↗
    Record provenance
    ID
    47133
    SHA-256
    b2db5415e57bd073c5ada4bf0f954c79ef781bec09e3cc4d520c8092efd6f555
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hirzallah Na'im Kamil RaghibPrimary name
    OFAC ↗
    Record provenance
    ID
    47133
    SHA-256
    b2db5415e57bd073c5ada4bf0f954c79ef781bec09e3cc4d520c8092efd6f555
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hirz-Allah Na'im Kamil RaghibAlias
    OFAC ↗
    Record provenance
    ID
    47133
    SHA-256
    b2db5415e57bd073c5ada4bf0f954c79ef781bec09e3cc4d520c8092efd6f555
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 911395275NATIONAL_ID
    Country: Palestinian
    OFAC ↗
    Record provenance
    ID
    47133
    SHA-256
    28ff42163b8430e164a2e341447a0428048bdd43baf4703eb8a6f8a018e969c8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47133OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47133
    SHA-256
    28ff42163b8430e164a2e341447a0428048bdd43baf4703eb8a6f8a018e969c8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-09-16Birth date
    Source not recordedOriginal record not linked