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 2026-07-01.
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
Source remarks: (Linked To: HAMAS) (official source)
Key properties
- Date of birth
Identifiers
- National ID No.
- 911395275
- Gender
- Male
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
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 2026-07-01. 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 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/na-im-kamil-raghib-hirz-allah-nkd21f6423/
Machine-readable export (FTM + lineage): /people/na-im-kamil-raghib-hirz-allah-nkd21f6423/entity.json