Samir 'Abd Al-mu'in 'Abd Hirzallah
Compliance Profile
"Compliance Notice: Samir 'Abd Al-mu'in 'Abd Hirzallah is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, CA DFATD SEMA SANCTIONS, IL MOD TERRORISTS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Samir 'Abd Al-mu'in 'Abd Hirzallah |
| Source Records | US OFAC SDNCA DFATD SEMA SANCTIONSIL MOD TERRORISTSTW SHTCUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 900511445 / מס' ת"ז פלסטיני: 900511445 |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.