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Samir Herzallah And Brothers For Money Exchange And Remittances

Sanctioned entity

Samir Herzallah And Brothers For Money Exchange And Remittances is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES · Samir Herzallah And Brothers For Money Exchange And Remittances · Samir Herzallah and Brothers for Money Exchange and Remittances · شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية				[sources]
Other name	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 · Sameer Herzallah Company · 4 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
Registration number	not available				[sources]
ID Number	`563478999`				[sources]
PermID	`5086992399`				[sources]
Sector	Other monetary intermediation				[sources]
Website	www.herzallah.ps				[sources]
Status	Active				[sources]
Address	Palestinian Territories				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2024-01-22

Relationships

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5086992399 · ofac-47129

For experts: raw data explorer

Factsheet Data sources

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