SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES

List: SDN
Type: Entity
Programs: SDGT
Designated: Jan 22, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS · a.k.a.
SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS · a.k.a.
SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES · a.k.a.
SAMIR HERZALLAH COMPANY · a.k.a.
SAMEER HERZALLAH AND BROTHERS CO. · a.k.a.
SAMEER HERZALLAH COMPANY · a.k.a.
SAMEER HERZALLAH BROTHERS CO · a.k.a.
SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER · a.k.a.
SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES · a.k.a.

Addresses

Region: Gaza

Identifiers

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

Remarks

(Linked To: HAMAS)