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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HIRZALLAH Samir ’Abd Al-Mu’in ’Abd

Date of Birth: 1978-01-11

Type: individual

Updated: 2026-03-27 02:42:33

Accuracy: 90

Information:

individual
SDGT
DOB 11 Jan 1978; 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. 900511445 (Palestinian); Linked To: HAMAS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HIRZALLAH Samir ’Abd AlMu’in ’Abd

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 02:42:33

Accuracy: 80

Information:

individual
SDGT
DOB 11 Jan 1978; 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. 900511445 (Palestinian); Linked To: HAMAS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV