Herzallah Exchange And General Trading Company LLC

• OFAC SDN (US)Active listingID 47128

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>47128</uid>
      <lastName>HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HAMAS)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>37335</uid>
          <idType>Identification Number</idType>
          <idNumber>563141746</idNumber>
          <idCountry>Palestinian</idCountry>
        </id>
        <id>
          <uid>168339</uid>
          <idType>Organization Established Date</idType>
          <idNumber>24 Apr 2006</idNumber>
        </id>
        <id>
          <uid>168340</uid>
          <idType>Organization Type:</idType>
          <idNumber>Other monetary intermediation</idNumber>
        </id>
        <id>
          <uid>168338</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>72760</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HERZALLAH COMPANY FOR MONEY</lastName>
        </aka>
        <aka>
          <uid>72761</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HERZALLAH EXCHANGE AND GENERAL TRADING</lastName>
        </aka>
        <aka>
          <uid>72762</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY</lastName>
        </aka>
        <aka>
          <uid>72763</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC</lastName>
        </aka>
        <aka>
          <uid>72764</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HERZALLAH COMPANY FOR MONEY - EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>72765</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HERZALLAH EXCHANGE COMPANY</lastName>
        </aka>
        <aka>
          <uid>72766</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HERZALLA EXCHANGE CO.</lastName>
        </aka>
        <aka>
          <uid>72767</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HERZALLAH EXCHANGE COMPANY AND TRANSFER</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>70191</uid>
          <country>Region: Gaza</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC

  Programmes / regimes

  SDGT

  Aliases

  HERZALLAH COMPANY FOR MONEY · HERZALLAH EXCHANGE AND GENERAL TRADING · HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY · HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC · HERZALLAH COMPANY FOR MONEY - EXCHANGE · HERZALLAH EXCHANGE COMPANY · HERZALLA EXCHANGE CO. · HERZALLAH EXCHANGE COMPANY AND TRANSFER

  Countries

  Palestine

  Addresses

  Region: Gaza

  Identifiers

  Identification Number: 563141746

  Organization Established Date: 24 Apr 2006

  Organization Type:: Other monetary intermediation

  Linked to (per list)

  HAMAS

  Remarks

  (Linked To: HAMAS)

No list changes detected since monitoring began.