FEOC
OFAC SDNCriticalindividual

HIRZALLAH, Salah Kamil Raghib

🏳Region: Gaza47134

FEOC Flagged

HIRZALLAH, Salah Kamil Raghib appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowRegion: Gaza (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HIRZALLAH, Salah Kamil Raghib
Region: Gaza

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HIRZALLAH, Salah Kamil Raghib#47134
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HIRZALLAH, Salah Kamil Raghib
Region: Gaza

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HIRZALLAH, Salah KamilHERZALLAH, Salah Kamel RaghibHERZALLAH, Salah KamelHARAZALLAH, Salah Kamil

Known addresses

  • Region: Gaza

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 08 Jan 1960; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 911395259 (Israel); Electoral Registry No. 8105411 (Israel); Linked To: HAMAS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47134",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47134",
  "entity_name": "HIRZALLAH, Salah Kamil Raghib",
  "entity_type": "individual",
  "country": "Region: Gaza",
  "aliases": [
    "HIRZALLAH, Salah Kamil",
    "HERZALLAH, Salah Kamel Raghib",
    "HERZALLAH, Salah Kamel",
    "HARAZALLAH, Salah Kamil"
  ],
  "addresses": [
    "Region: Gaza"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47134",
    "program": "SDGT",
    "remarks": "DOB 08 Jan 1960; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 911395259 (Israel); Electoral Registry No. 8105411 (Israel); Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "HIRZALLAH, Salah Kamil Raghib",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.