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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-BmivdKqUwJgceTR9MZCgeF | Company:name | Samir Herzallah and Brothers for Money Exchange and Remittances | permid | permid-5086992399 | |||||
| NK-BmivdKqUwJgceTR9MZCgeF | Organization:name | SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES | us_trade_csl | ofac-47129 | |||||
| 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 | eng | il_mod_terrorists | il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 | ||||
| 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 | ||||