FEOC
OFAC SDNCriticalindividual

HIRZALLAH, Muhammad Fallah Kamil

🏳Region: Gaza47132

FEOC Flagged

HIRZALLAH, Muhammad Fallah Kamil 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, Muhammad Fallah Kamil
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, Muhammad Fallah Kamil#47132
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HIRZALLAH, Muhammad Fallah Kamil
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

HERZALLAH, Mohammed Falah KamelHIRZALLAH, Muhammad FallahHERZALLAH, Mohamed FalahHERZALLAH, MuhammadHERZALLAH, Mohammed FalahHARZALLAH, MohamedHERZALLAH, MohamedHERZAL ALLAH, Mohamed

Known addresses

  • Region: Gaza

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 09 Sep 1989; 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. 802413112 (Palestinian); Linked To: HAMAS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47132",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47132",
  "entity_name": "HIRZALLAH, Muhammad Fallah Kamil",
  "entity_type": "individual",
  "country": "Region: Gaza",
  "aliases": [
    "HERZALLAH, Mohammed Falah Kamel",
    "HIRZALLAH, Muhammad Fallah",
    "HERZALLAH, Mohamed Falah",
    "HERZALLAH, Muhammad",
    "HERZALLAH, Mohammed Falah",
    "HARZALLAH, Mohamed",
    "HERZALLAH, Mohamed",
    "HERZAL ALLAH, Mohamed"
  ],
  "addresses": [
    "Region: Gaza"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47132",
    "program": "SDGT",
    "remarks": "DOB 09 Sep 1989; 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. 802413112 (Palestinian); Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "HIRZALLAH, Muhammad Fallah Kamil",
    "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.