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. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
