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	Source dataset	Source ID	First seen
`Organization:country`	ps	il_mod_terrorists	`il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060`	2024-05-07
`Organization:country`	ps	us_ofac_sdn	`ofac-47129`	2024-01-22
`LegalEntity:country`	ps	ca_dfatd_sema_sanctions	`ca-sema-13c6c94739886ea798178d2a24069a8bdb753824`	2025-12-29
`Company:country`	ps	permid	`permid-5086992399`	2024-02-07
`LegalEntity:country`	ps	us_sam_exclusions	`usgsa-s4mrvv2ll`	2025-12-31