Lists of sanctions
52.14.216.203
06.05.2025 10:30:26

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. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.