SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 22.01.2024 |
Names (10)
| Last name/Name | SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES |
|---|---|
| Full name/Name | SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES |
| Type | Name |
| Last name/Name | SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS |
|---|---|
| Full name/Name | SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS |
|---|---|
| Full name/Name | SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES |
|---|---|
| Full name/Name | SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAMIR HERZALLAH COMPANY |
|---|---|
| Full name/Name | SAMIR HERZALLAH COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAMEER HERZALLAH AND BROTHERS CO. |
|---|---|
| Full name/Name | SAMEER HERZALLAH AND BROTHERS CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAMEER HERZALLAH BROTHERS CO |
|---|---|
| Full name/Name | SAMEER HERZALLAH BROTHERS CO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER |
|---|---|
| Full name/Name | SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES |
|---|---|
| Full name/Name | SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAMEER HERZALLAH COMPANY |
|---|---|
| Full name/Name | SAMEER HERZALLAH COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Palestinian Territory, Occupie |
|---|---|
| Full address | Region: Gaza |
Identification documents (4)
| Type | Identification Number: 563478999 |
|---|---|
| Country | Palestinian Territory, Occupie |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Type:: Other monetary intermediation |
|---|
| Type | Website: https://www.herzallah.ps/ |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
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