HIRZALLAH, Salah Kamil Raghib SDN — Treasury
Why on the list
(Linked To: HAMAS)
Programs
SDGT
Key facts
- CSL entity number
- 47134
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- PS
- Aliases tracked
- 4
Aliases / AKAs
- HIRZALLAH, Salah Kamil
- HERZALLAH, Salah Kamel Raghib
- HERZALLAH, Salah Kamel
- HARAZALLAH, Salah Kamil
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