Entity record
Na'im Kamil Raghib HIRZ-ALLAHPerson
Na'im Kamil Raghib HIRZ-ALLAH appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 1 other official sanctions list, designated by US OFAC, Global Affairs Canada (SEMA) under programs SDGT, Hamas Terrorist Attacks, Schedule Part 1; reflected as observed on 2026-07-30.
Also known as
- Naem Kamel HERZALLAH
- Na'im Kamil Raghib HIRZ-ALLAH
- Na’im Kamil Raghib Hirzallah
- نعيم كامل راغب حرز الله (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by Global Affairs Canada (SEMA) under program Hamas Terrorist Attacks since . Other entities under Hamas Terrorist Attacks
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 1 since . Other entities under Schedule Part 1
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule Part 1, Item 23 (official source)
Per US OFAC:
(Linked To: HAMAS) (official source)
Key properties
- Date of birth
- Country
- HAMAS TERRORIST ATTACKS
Identifiers
- National ID No.
- 911395275
- Gender
- Male
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related entities
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.
What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Na'im Kamil Raghib HIRZ-ALLAH. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/na-im-kamil-raghib-hirz-allah-nkd21f6423/
Machine-readable export (FTM + lineage): /data/entities/d2.json (record key nkd21f6423)