Entity record
SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCESOrganization
SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- 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
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: HAMAS) (official source)
Key properties
Identifiers
- Identification Number
- 563478999
- 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
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/samir-herzallah-and-brothers-for-money-exchange-and-remittances-nk1209332b/
Machine-readable export (FTM + lineage): /organizations/samir-herzallah-and-brothers-for-money-exchange-and-remittances-nk1209332b/entity.json