Last Updated: January 19, 2026
Thair Abd Al Raziq Shukri HIRZALLAH
Aliases
Thair Abd Al Razzaq Shukri HIRZALLAH; Tha'ir 'Abd-al-Raziq Shukri HIRZALLAH; Thafir HIRZALLAH
Nationality
Israel
DoB
1973-10-14
Address
Region: Gaza
Reg. ID
7602061, Electoral Registry No.; 2001052383, National ID No.; 700154933, Identification Number
Official reason
Gaza-based financial facilitator Thair Abd Al Raziq Shukri Hirzallah (Thair Hirzallah) has previously coordinated transfers of millions of dollars to Türkiye, and has handled financial transactions for both Hamas and PIJ. Thair Hirzallah has worked with Gaza-based money exchanger Muhammad Kamal al-Ayy and Hamas financial official Fawaz Mahmud Ali N...
Other Information
https://home.treasury.gov/news/press-releases/jy2036
Date of listing
2024-01-22
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL