on8.ai

On official sanctions lists

Samir 'Abd Al-Mu'in 'Abd Hirzallah

18 names and spellings · found in 7 data sources · on 4 official sanctions lists

Person · Countries on record: PS · Updated 7 Nov 2026

Also known as

  • سمير عبدالمين عبد حرزالله
  • סמיר עבד אלמעין עבד חרזאללה
  • Samir ‘Abd Al-Mu’in ‘Abd Hirzallah
  • HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd
  • Samir ‘Abd Al-Muin ‘Abd Hirzallah
  • HERZALLAH, Sameer Abdulmooti
  • Samer Abdulmoaien Abed Herzallah
  • HERZALLAH, Samir
  • HIRZALLAH, Abd al-Mu'in 'Abd Ismail
  • Abd al-Mu'in 'Abd Ismail Hirzallah
  • HERZALLAH, Samer Abdulmoaien Abed
  • Sameer Abdel Mueen Abed Herzallah
  • Samir Herzallah
  • Sameer Abdulmooti Herzallah
  • عبدالمعين عبد إسماعيل حرزالله
  • سمير عبدالمعين عبد حرزالله
  • HERZALLAH, Sameer Abdel Mueen Abed

Named on 4 official sanctions lists

  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
  • US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 18 names and spellings
  • 3 identifiers (passport, tax and registration numbers)
  • 2 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales