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:country`	ps	heb	il_mod_terrorists	`il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060`	2024-05-07
`LegalEntity:country`	ps		ca_dfatd_sema_sanctions	`ca-sema-f504085888ea0c551022a06bf893f277cb1dd6d5`	2024-08-06
`Organization:country`	ps	eng	us_ofac_sdn	`ofac-47129`	2024-01-22
`Company:country`	ps		permid	`permid-5086992399`	2024-02-07