Explore

All laws
Search the text
Sanctions
Map of connections
Compare UK and EU

Developers

AI agents (MCP)
REST API
Bulk data
API keys

Coverage

United Kingdom
European Union
United States
Canada
Australia
France
Germany
Netherlands
Spain
Austria
Norway
Finland
Switzerland
Ireland

GlobalLawDB is made by GenieAI, London. It is not legal advice: check the official text before relying on it. Text comes from official publishers under their licences, listed on the Data page.

ThemeMatch my systemLightDark

Canada
Canada hamas-terrorist-attacks-2-2: Samir Herzallah and Brothers for Money Exchange and Remittances

Canada hamas-terrorist-attacks-2-2: Samir Herzallah and Brothers for Money Exchange and Remittances

In forceThis text since 24 Jun 2024law://ca/sanctions/2024/hamas-terrorist-attacks-2-2@2026-11-10

Version in force on

Names
Identifiers

Contents

Names
Identifiers

Samir Herzallah and Brothers for Money Exchange and Remittances #

Entity · on the Consolidated Canadian Autonomous Sanctions List since 2024-06-24 · Special Economic Measures (Hamas Terrorist Attacks) Regulations

NamesName: Samir Herzallah and Brothers for Money Exchange and Remittances

IdentifiersSpecial Economic Measures (Hamas Terrorist Attacks) Regulations, Schedule Part 2, item 2

Contains information licensed under the Open Government Licence – Canada.

Key facts

List: Canadian Autonomous Sanctions List · hamas-terrorist-attacks-2-2
Subject: Samir Herzallah and Brothers for Money Exchange and Remittances · organisation
Designated: 24 Jun 2024
Measures: Asset freeze, Dealings prohibition
Legal basis: Special Economic Measures (Hamas Terrorist Attacks) Regulations

History · 1 version

24 Jun 2024Reading

Connections

See on a map

Possibly the same as 1: OFAC SDN 47129: SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
Designated under 1: Special Economic Measures (Hamas Terrorist Attacks) Regulations

Samir Herzallah and Brothers for Money Exchange and Remittances#

Samir Herzallah and Brothers for Money Exchange and Remittances #