Thair Abd Al Razzaq Shukri Hirzallah

Sanctioned

Last update: 11/06/2026

Name: Thair Abd Al Razzaq Shukri Hirzallah

Birth: 1973-10-14 ISR

Nationality: ISR

Person type: label.person_type.P

Other names: Thair Abd Al Raziq Shukri Hirzallah, Thair Abd Al Razzaq Shukri Hirzallah, Thair Abd-Al-Raziq Shukri Hirzallah, Thafir Hirzallah

Aliases: ثائر عبد الرازق شكري حرز الله

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[CAN.HAMAS_TERRORIST_ATTACKS] - Canadian Sanctions Related to Terrorist Entities

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Frequently Asked Questions

1. Does Thair Abd Al Razzaq Shukri Hirzallah have any sanctions?

Yes, Thair Abd Al Razzaq Shukri Hirzallah is sanctioned by:

2. Can I receive AML sanctions alerts on Thair Abd Al Razzaq Shukri Hirzallah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Thair Abd Al Razzaq Shukri Hirzallah:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.