Statements: Samir Herzallah And Brothers For Money Exchange And Remittances

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	SAMEER HERZALLAH FOR MONEY EXCHANGE and REMMITTANCES	eng	us_ofac_sdn	`ofac-47129`	2024-01-22
`Organization:alias`	Sameer Herzallah Company	eng	us_ofac_sdn	`ofac-47129`	2024-01-22
`Organization:alias`	Sameer Abed Almoeen Herzallah and His Brothers Company for Money - Exchange and Transfers	eng	us_ofac_sdn	`ofac-47129`	2024-01-22
`Organization:alias`	Sameer Abed Al-Moeen Herzallah and his brothers Company for Money - Exchange and Transfers	eng	us_ofac_sdn	`ofac-47129`	2024-01-22
`Organization:alias`	Samir Herzallah Company	eng	us_ofac_sdn	`ofac-47129`	2024-01-22
`Organization:alias`	Sameer Herzallah Brothers Co	eng	us_ofac_sdn	`ofac-47129`	2024-01-22
`Organization:alias`	Sameer Herzallah and Brothers Co.	eng	us_ofac_sdn	`ofac-47129`	2024-01-22
`Organization:alias`	Sameer Herzallah for Money Exchange & Remmittances	eng	us_ofac_sdn	`ofac-47129`	2024-01-22
`Organization:alias`	Sameer Herzallah and Brothers Co for Money Exchange and Transfer	eng	us_ofac_sdn	`ofac-47129`	2024-01-22
`Organization:alias`	شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية		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:alias`	SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS		il_mod_terrorists	`il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060`	2024-05-07
`LegalEntity:alias`	SAMEER HERZALLAH BROTHERS CO		tw_shtc	`tw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5`	2025-08-09
`LegalEntity:alias`	SAMEER HERZALLAH AND BROTHERS CO.		tw_shtc	`tw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5`	2025-08-09
`LegalEntity:alias`	SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES		tw_shtc	`tw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5`	2025-08-09
`LegalEntity:alias`	SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS		tw_shtc	`tw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5`	2025-08-09
`LegalEntity:alias`	SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES		tw_shtc	`tw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5`	2025-08-09
`LegalEntity:alias`	SAMEER HERZALLAH COMPANY		tw_shtc	`tw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5`	2025-08-09
`LegalEntity:alias`	SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS		tw_shtc	`tw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5`	2025-08-09
`LegalEntity:alias`	SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER		tw_shtc	`tw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5`	2025-08-09
`LegalEntity:alias`	SAMIR HERZALLAH COMPANY		tw_shtc	`tw-shtc-490ccccf393006dcccc57e9f3a9399de3caa21c5`	2025-08-09

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