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
`LegalEntity:createdAt`	2025-02-27	eng	us_sam_exclusions	`usgsa-s4mrvv2ll`	2025-03-01
`LegalEntity:id`	e2c3f9e9c22bc28621d63f2e0fc5dc8cb05341ed	eng	us_sam_exclusions	`usgsa-s4mrvv2ll`	2025-03-01
`LegalEntity:name`	SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES	eng	us_sam_exclusions	`usgsa-s4mrvv2ll`	2025-03-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvv2ll`	2025-03-01
`LegalEntity:uniqueEntityId`	YDEDZQWMJBZ7	eng	us_sam_exclusions	`usgsa-s4mrvv2ll`	2025-03-01