SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
A timestamped, audit-ready report on SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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.