Lists › OFAC SDN › ofac_sdn-47129
SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47129.
Programs
Names and aliases
| SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES | primary |
| SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS | alias (strong) |
| SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS | alias (strong) |
| SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES | alias (strong) |
| SAMIR HERZALLAH COMPANY | alias (strong) |
| SAMEER HERZALLAH AND BROTHERS CO. | alias (strong) |
| SAMEER HERZALLAH COMPANY | alias (strong) |
| SAMEER HERZALLAH BROTHERS CO | alias (strong) |
| SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER | alias (strong) |
| SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES | alias (strong) |
Details
| Countries |  Palestine |
| Addresses | Region: Gaza |
Remarks (as published)
(Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.