Samir Herzallah and Brothers for Money Exchange and Remittances
List
| 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 |
Historical data
No records
Updated: 19.10.2025. 21:15
Sanctions list data updated: 17.09.2025. 08:21
Sanctions list data updated: 17.09.2025. 08:21
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.