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47129Samir herzallah and brothers for money exchange and remittances#
Entity · on the OFAC SDN List since 2024-01-22 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesRegion: Gaza
IdentifiersOFAC SDN 47129. Identification Number 563478999 (Palestinian). Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Website https://www.herzallah.ps/. Organization Type: Other monetary intermediation
NamesPrimary name: SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES. Aliases: SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS; SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS; SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES; SAMIR HERZALLAH COMPANY; SAMEER HERZALLAH AND BROTHERS CO.; SAMEER HERZALLAH COMPANY; SAMEER HERZALLAH BROTHERS CO; SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER; SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES
Remarks(Linked To: HAMAS)
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2024-01-22.
United States Government work; public domain under 17 U.S.C. § 105.