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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-BmivdKqUwJgceTR9MZCgeF | Organization:alias | SAMEER HERZALLAH AND BROTHERS CO | il_mod_terrorists | il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 | |||||
| NK-BmivdKqUwJgceTR9MZCgeF | Organization:alias | SAMEER HERZALLAH COMPANY | il_mod_terrorists | il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 | |||||
| NK-BmivdKqUwJgceTR9MZCgeF | Organization:alias | شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية | il_mod_terrorists | il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 | |||||
| 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 Company | 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 | Samir 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 | eng | us_ofac_sdn | ofac-47129 | ||||
| NK-BmivdKqUwJgceTR9MZCgeF | Organization:alias | Sameer Herzallah for Money Exchange & Remmittances | 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 and Brothers Co. | eng | us_ofac_sdn | ofac-47129 | ||||
| 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 | ||||