OFAC UID 47129 · SDN · Entity
SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 22, 2024
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)