SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
Restricted
SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES is subject to Restricted. See the individual lists below.
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Aliases
- SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY EXCHANGE AND TRANSFERS
- SAMIR HERZALLAH COMPANY
- חברת סמיר חרזאללה ואחיו לחלפנות והעברות כספיות
- SAMEER HERZALLAH COMPANY
- SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS
- SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES
- SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS
- SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES
- Samir Harzallah and his brothers for money exchange and transfers
- SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER
- SAMEER HERZALLAH AND BROTHERS CO
- Samir Harzallah and Brothers Exchange and Money Transfer Company
- شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية
- SAMEER HERZALLAH AND BROTHERS CO.
- SAMEER HERZALLAH BROTHERS CO
Country
Hamas Terrorist Attacks, Gaza Strip, Region: Gaza
Addresses
Address 1 : Region: Gaz
Address 2 : Branches:
Khan Younis: Jalal Street, Berj ElFar'ah.
Nasirat: Main Street, Ha'esrim Junction.
Khan Younis: Gamal Abdel Nasser Street, Old City Hall Building., GAZA, Gaza Strip
Address 3 : Hamas Terrorist Attacks
Address 4 : Region: Gaza
ID Details
ID NUMBER : Other monetary intermediation
ID TYPE : Organization Type:
ID NUMBER : https://www.herzallah.ps/
ID TYPE : Website
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 563478999
ID TYPE : Identification Number
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SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Justice - The State of Israel | Apr 15, 2024 | active |
| U.S. Department of The Treasury | Jan 24, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Canada Special Economic Measures Regulations | Jun 24, 2024 | active |
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