Statements: Samir Herzallah And Brothers For Money Exchange And Remittances

Canonical ID: NK-BmivdKqUwJgceTR9MZCgeF · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Branches:, - Khan Younis: Jalal Street, Berj El-Far'ah., - Nasirat: Main Street, Ha'esrim Junction., - Khan Younis: Gamal Abdel Nasser Street, Old City Hall Building., GAZA		il_mod_terrorists	`il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060`	2024-11-28
`Organization:addressEntity`	`addr-b0917fc2ba9c1307287a9ad37cd3a059e8b68f21`		il_mod_terrorists	`il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060`	2024-05-07
`Organization:alias`	شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية		il_mod_terrorists	`il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060`	2024-05-07
`Organization:alias`	SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS		il_mod_terrorists	`il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060`	2024-05-07
`Organization:alias`	SAMEER HERZALLAH COMPANY		il_mod_terrorists	`il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060`	2024-05-07
`Organization:alias`	SAMEER HERZALLAH AND BROTHERS CO		il_mod_terrorists	`il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060`	2024-05-07
`Organization:country`	ps	heb	il_mod_terrorists	`il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060`	2024-05-07
`Organization:id`	9d99df3e04632ab55e4a02d7569cdb1145c3ff0d		il_mod_terrorists	`il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060`	2025-01-29
`Organization:incorporationDate`	1979		il_mod_terrorists	`il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060`	2024-05-07
`Organization:jurisdiction`	ps		il_mod_terrorists	`il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060`	2024-05-10
`Organization:name`	SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES	eng	il_mod_terrorists	`il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060`	2024-05-07
`Organization:name`	חברת סמיר חרזאללה ואחיו לחלפנות והעברות כספיות	heb	il_mod_terrorists	`il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060`	2024-05-07
`Organization:phone`	+97082827888		il_mod_terrorists	`il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060`	2024-05-07
`Organization:registrationNumber`	563478999		il_mod_terrorists	`il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060`	2024-05-07
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060`	2024-05-07

Previous
1 - 15 of 15
Next