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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47129	eng	us_ofac_sdn	`ofac-47129`	2024-01-22
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2036	eng	ext_us_ofac_press_releases	`NK-BmivdKqUwJgceTR9MZCgeF`	2025-10-29
`Company:sourceUrl`	https://permid.org/1-5086992399		permid	`permid-5086992399`	2024-02-07