Search OpenSanctions

Hamasat company for exchange and money transfers

Terrorism

Hamasat company for exchange and money transfers is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Hamasat company for exchange and money transfers · חברת המסאת לחלפנות והעברת כספים				[sources]
Other name	شركة همسات للصرافة والحوالات المالية				[sources]
Legal form	not available				[sources]
Jurisdiction	Palestine				[sources]
Country	not available				[sources]
Phone	201-02-0815663; 972-59-5622262 · 972-56-7251153; 972-56-7206444 · 972-56-7251444 · 972-59-3111148; 972-59-5503350				[sources]
Status	not available				[sources]
Address	סניפים:, • כיכר אלנג'מה, רפיח, • רח' ג'מאל עבד אלנאצר, ח'אן יונס				[sources]
Last change	2025-06-17	Last processed	2025-11-03	First seen	2024-09-24

Sanctions
Country	Authority	Program	Start date	End date
Israel	Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing		2024-09-12	-

Address
Full address	Country
סניפים:, • כיכר אלנג'מה, רפיח, • רח' ג'מאל עבד אלנאצר, ח'אן יונס	-

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.