Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES

Entity Specially Designated Global Terrorist Block
Added/Updated: January 22, 2024
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Expand a section below to see the full record for SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES.

Identity Details

Also Known As (Aliases)

  • SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS A.K.A.
  • SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS A.K.A.
  • SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES A.K.A.
  • SAMIR HERZALLAH COMPANY A.K.A.
  • SAMEER HERZALLAH AND BROTHERS CO. A.K.A.
  • SAMEER HERZALLAH COMPANY A.K.A.
  • SAMEER HERZALLAH BROTHERS CO A.K.A.
  • SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER A.K.A.
  • SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES A.K.A.
Known Addresses 1
  • {"region":"Gaza"}
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 22, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Identification Number: 563478999
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Type:: Other monetary intermediation
  • Website: https://www.herzallah.ps/
Related Entities 1
  • Providing support to: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.