Removed: Samir Herzallah and Brothers for Money Exchange and RemittancesHistorical record: last active at 04.04.2025 18:16
List
Historical record: last active at 04.04.2025 18:16
| Type | Entity |
|---|---|
| List name | Canada |
| Programs (1) | Hamas Terrorist Attacks / Attaques terroristes du Hamas |
| Listed (1) | 24.06.2024 |
| Date of publication | 04.09.2024 |
Names (1)
| Full name/Name | Samir Herzallah and Brothers for Money Exchange and Remittances |
|---|---|
| Type | Name |
Identification documents (1)
| Type | Vessel Registration Identification: IMO |
|---|
Historical data
No records
Updated: 06.05.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.