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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES · Samir Herzallah And Brothers For Money Exchange And Remittances · Samir Herzallah and Brothers for Money Exchange and Remittances · חברת סמיר חרזאללה ואחיו לחלפנות והעברות כספיות · شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية | [sources] | |||
| Other name | SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS · SAMEER HERZALLAH AND BROTHERS CO · SAMEER HERZALLAH COMPANY · SAMEER HERZALLAH FOR MONEY EXCHANGE and REMMITTANCES · Sameer Abed Al-Moeen Herzallah and his brothers Company for Money - Exchange and Transfers · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Palestinian Territories | [sources] | |||
| Country | Palestinian Territories | [sources] | |||
| ID Number | 563478999 | [sources] | |||
| PermID | 5086992399 | [sources] | |||
| Phone | +97082827888 | [sources] | |||
| Registration number | 563478999 | [sources] | |||
| Sector | Other monetary intermediation | [sources] | |||
| Website | www.herzallah.ps | [sources] | |||
| Status | Active | [sources] | |||
| 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 · Palestinian Territories | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-47129 · ca-sema-part-2-2-samir-herzallah-and-brothers-for-moneyexchange-and-remittances · ca-sema-1-part-2-2-samir-herzallah-and-brothers-for-moneyexchange-and-remittances · ca-sema-f504085888ea0c551022a06bf893f277cb1dd6d5 · il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060 · permid-5086992399For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | Palestinian Territories | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas Terrorism · Sanctioned entity | Providing support to | - | - | |