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
`Company:jurisdiction`		ps		permid		`permid-5086992399`	2024-02-07
`Organization:jurisdiction`		ps		il_mod_terrorists		`il-nbctf-17c7a56ca98fe6b712778dc64b15af9033227060`	2024-05-10