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Samir Herzallah And Brothers For Money Exchange And Remittances

Terrorism · Sanctioned entity

Samir Herzallah And Brothers For Money Exchange And Remittances is subject to sanctions. See the individual program listings below.

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 · 8 more...				[sources]
Incorporation date	1979				[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	Palestinian Territories				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2024-01-22

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2024-04-15	-
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)20,986

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: ca-sema-part-2-2-samir-herzallah-and-brothers-for-moneyexchange-and-remittances · ca-sema-f504085888ea0c551022a06bf893f277cb1dd6d5 · ca-sema-1-part-2-2-samir-herzallah-and-brothers-for-moneyexchange-and-remittances · ofac-47129 · permid-5086992399 · il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060

For experts: raw data explorer

Factsheet Data sources

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