Muhammad Fallah Kamil Hirzallah OFAC sanctioned

Person · PS · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 297324520
Type: Person
Sanctions program: US-TERR
Country: PS
Aliases tracked: 9

Aliases / AKAs

Mohamed Falah Herzallah (a.k.a.)
Mohamed Harzallah (a.k.a.)
Mohamed Herzal Allah (a.k.a.)
Mohamed Herzallah (a.k.a.)
Mohammed Falah Herzallah (a.k.a.)
Mohammed Falah Kamel Herzallah (a.k.a.)
Muhammad Fallah Hirzallah (a.k.a.)
Muhammad Herzallah (a.k.a.)
محمد فلاح كمال حرزالله (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗