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Samir Herzallah and Brothers for MoneyExchange and Remittances

Sanctioned entity
TypeLegal entity[sources]
NameSamir Herzallah and Brothers for MoneyExchange and Remittances[sources]
Legal formnot available[sources]
CountryPalestine[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

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Canadian Consolidated Autonomous Sanctions List5,175

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


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