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:id`	60e3bbdb4e7c157c7a7d1830e9b7d941f85b028f		il_mod_terrorists	`il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060`	2024-05-10
`LegalEntity:id`	0033f7918b2f11dafd4f5e1a03cf1fef77b79f8a		ca_dfatd_sema_sanctions	`ca-sema-f504085888ea0c551022a06bf893f277cb1dd6d5`	2024-08-06
`Organization:id`	85920e18c17d81386c747c36f293d35b72ed8c10		us_trade_csl	`ofac-47129`	2024-05-07
`Organization:id`	0af805e529539195af53ae123ab0e1b939f47bcd	eng	us_ofac_sdn	`ofac-47129`	2024-03-05
`Company:id`	6686a77952f65b840b495ca620b78221de68e4ae		permid	`permid-5086992399`	2024-02-07