| NK-BmivdKqUwJgceTR9MZCgeF | | Company:address | | Palestinian Territories | | permid | | permid-5086992399 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:addressEntity | | addr-b0917fc2ba9c1307287a9ad37cd3a059e8b68f21 | | il_mod_terrorists | | il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:alias | | Sameer Herzallah for Money Exchange & Remmittances | eng | us_ofac_sdn | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:alias | | Samir Herzallah Company | eng | us_ofac_sdn | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:alias | | Sameer Herzallah and Brothers Co for Money Exchange and Transfer | eng | us_ofac_sdn | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:alias | | SAMEER HERZALLAH FOR MONEY EXCHANGE and REMMITTANCES | eng | us_ofac_sdn | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:alias | | شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية | | il_mod_terrorists | | il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:alias | | SAMEER HERZALLAH COMPANY | | il_mod_terrorists | | il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:alias | | Sameer Herzallah Company | eng | us_ofac_sdn | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:alias | | SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS | | il_mod_terrorists | | il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:alias | | SAMEER HERZALLAH AND BROTHERS CO | | il_mod_terrorists | | il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:alias | | Sameer Abed Al-Moeen Herzallah and his brothers Company for Money - Exchange and Transfers | eng | us_ofac_sdn | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:alias | | Sameer Herzallah Brothers Co | eng | us_ofac_sdn | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:alias | | Sameer Herzallah and Brothers Co. | eng | us_ofac_sdn | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:alias | | Sameer Abed Almoeen Herzallah and His Brothers Company for Money - Exchange and Transfers | eng | us_ofac_sdn | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:country | | ps | eng | us_ofac_sdn | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Company:country | | ps | | permid | | permid-5086992399 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:country | | ps | heb | il_mod_terrorists | | il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:id | | 60e3bbdb4e7c157c7a7d1830e9b7d941f85b028f | | il_mod_terrorists | | il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Company:id | | 6686a77952f65b840b495ca620b78221de68e4ae | | permid | | permid-5086992399 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:id | | 85920e18c17d81386c747c36f293d35b72ed8c10 | | us_trade_csl | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:id | | 0af805e529539195af53ae123ab0e1b939f47bcd | eng | us_ofac_sdn | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:idNumber | | 563478999 | eng | us_ofac_sdn | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:incorporationDate | | 1979 | | il_mod_terrorists | | il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Company:jurisdiction | | ps | | permid | | permid-5086992399 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:jurisdiction | | ps | | il_mod_terrorists | | il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:name | | חברת סמיר חרזאללה ואחיו לחלפנות והעברות כספיות | heb | il_mod_terrorists | | il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:name | | SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES | | us_trade_csl | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:name | | Samir Herzallah And Brothers For Money Exchange And Remittances | eng | us_ofac_sdn | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:name | | شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية | eng | us_ofac_sdn | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:name | | SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES | eng | il_mod_terrorists | | il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Company:name | | Samir Herzallah and Brothers for Money Exchange and Remittances | | permid | | permid-5086992399 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Company:permId | | 5086992399 | | permid | | permid-5086992399 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:phone | | +97082827888 | | il_mod_terrorists | | il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:registrationNumber | | 563478999 | | il_mod_terrorists | | il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:sector | | Other monetary intermediation | eng | us_ofac_sdn | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47129 | eng | us_ofac_sdn | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Company:sourceUrl | | https://permid.org/1-5086992399 | | permid | | permid-5086992399 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Company:status | | Active | | permid | | permid-5086992399 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:topics | | crime.terror | | il_mod_terrorists | | il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:topics | | sanction | | us_trade_csl | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Organization:website | | https://www.herzallah.ps/ | eng | us_ofac_sdn | | ofac-47129 | |
| NK-BmivdKqUwJgceTR9MZCgeF | | Company:website | | https://www.herzallah.ps/ | | permid | | permid-5086992399 | |
