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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Samir Herzallah And Brothers For Money Exchange And Remittances · חברת סמיר חרזאללה ואחיו לחלפנות והעברות כספיות · شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية | [sources] | |||
| Other name | SAMEER HERZALLAH AND BROTHERS CO · SAMEER HERZALLAH FOR MONEY EXCHANGE and REMMITTANCES · Sameer Abed Al-Moeen Herzallah and his brothers Company for Money - Exchange and Transfers · Sameer Abed Almoeen Herzallah and His Brothers Company for Money - Exchange and Transfers · Sameer Herzallah Brothers Co · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Palestine | [sources] | |||
| Country | Palestine | [sources] | |||
| ID Number | 563478999 | [sources] | |||
| PermID | 5086992399 | [sources] | |||
| Phone | +97082827888 | [sources] | |||
| Registration number | 563478999 | [sources] | |||
| Sector | Other monetary intermediation | [sources] | |||
| Unique Entity ID | YDEDZQWMJBZ7 | [sources] | |||
| Website | www.herzallah.ps | [sources] | |||
| Status | Active | [sources] | |||
| Address | Branches:, - Khan Younis: Jalal Street, Berj El-Far'ah., - Nasirat: Main Street, Ha'esrim Junction., - Khan Younis: Gamal Abdel Nasser Street, Old City Hall Building., GAZA · Palestinian Territories | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-47129 · il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 · ofac-pr-476bb0a0b48bb049340eaa72460a839f12941c36 · ca-sema-1-part-2-2-samir-herzallah-and-brothers-for-moneyexchange-and-remittances · tw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5 · ca-sema-f504085888ea0c551022a06bf893f277cb1dd6d5 · ca-sema-part-2-2-samir-herzallah-and-brothers-for-moneyexchange-and-remittances · tw-shtc-bfd76695be54d3df83dbbdca16482b7c503245a8 · usgsa-s4mrvv2ll · permid-5086992399For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Israel | Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |