FEOC
OFAC SDNCriticalindividual

HIRZALLAH, Thair Abd Al Raziq Shukri

🏳Region: Gaza47131

FEOC Flagged

HIRZALLAH, Thair Abd Al Raziq Shukri 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, Thair Abd Al Raziq Shukri
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, Thair Abd Al Raziq Shukri#47131
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HIRZALLAH, Thair Abd Al Raziq Shukri
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, Thair Abd Al Razzaq ShukriHIRZALLAH, Tha'ir 'Abd-al-Raziq ShukriHIRZALLAH, Thafir

Known addresses

  • Region: Gaza

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 14 Oct 1973; POB Israel; nationality Israel; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 2001052383 (Israel); Electoral Registry No. 7602061 (Israel); Identification Number 700154933 (Palestinian); Linked To: HAMAS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47131",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47131",
  "entity_name": "HIRZALLAH, Thair Abd Al Raziq Shukri",
  "entity_type": "individual",
  "country": "Region: Gaza",
  "aliases": [
    "HIRZALLAH, Thair Abd Al Razzaq Shukri",
    "HIRZALLAH, Tha'ir 'Abd-al-Raziq Shukri",
    "HIRZALLAH, Thafir"
  ],
  "addresses": [
    "Region: Gaza"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47131",
    "program": "SDGT",
    "remarks": "DOB 14 Oct 1973; POB Israel; nationality Israel; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 2001052383 (Israel); Electoral Registry No. 7602061 (Israel); Identification Number 700154933 (Palestinian); Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "HIRZALLAH, Thair Abd Al Raziq Shukri",
    "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.