| Type: | ORGANISATION |
|---|---|
| Name: | Samir Herzallah And Brothers For Money Exchange And Remittances |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 22-Jan-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 22-Jan-2024 |
|---|---|
| Addresses: | Gaza, undetermined |
| Remarks: | (Linked To: HAMAS) |
| Profile Id: | 47129 |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Other monetary intermediation |
| Website: | https://www.herzallah.ps/ |
| Location: | Gaza, undetermined |
| Identification Number: | 563478999 (Palestinian) |
|---|
|
a.k.a.
(strong) |
SAMEER HERZALLAH FOR MONEY EXCHANGE and REMMITTANCES |
|---|---|
|
a.k.a.
(strong) |
Sameer Abed Al-Moeen Herzallah and his brothers Company for Money - Exchange and Transfers |
|
a.k.a.
(strong) |
Sameer Abed Almoeen Herzallah and His Brothers Company for Money - Exchange and Transfers |
|
a.k.a.
(strong) |
Sameer Herzallah Brothers Co |
|
a.k.a.
(strong) |
Sameer Herzallah Company |
|
a.k.a.
(strong) |
Sameer Herzallah and Brothers Co for Money Exchange and Transfer |
|
a.k.a.
(strong) |
Sameer Herzallah and Brothers Co. |
|
a.k.a.
(strong) |
Sameer Herzallah for Money Exchange & Remmittances |
|
a.k.a.
(strong) |
Samir Herzallah Company |
|
Name
(strong) |
شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية |
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