Thair Abd Al Raziq Shukri Hirzallah Local OFAC SDN index
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- Local record ID
- 1196577646
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IL;PS
- Aliases tracked
- 4
Aliases / AKAs
- Tha'ir 'Abd-al-Raziq Shukri Hirzallah (a.k.a.)
- Thafir Hirzallah (a.k.a.)
- Thair Abd Al Razzaq Shukri Hirzallah (a.k.a.)
- ثائر عبدالرازق شكري حرزالله (a.k.a.)
Run a local-index research screen
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