Samir Herzallah And Brothers For Money Exchange And Remittances

• OFAC SDN (US)Active listingID 47129

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>47129</uid>
      <lastName>SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HAMAS)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>37336</uid>
          <idType>Identification Number</idType>
          <idNumber>563478999</idNumber>
          <idCountry>Palestinian</idCountry>
        </id>
        <id>
          <uid>168341</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>168343</uid>
          <idType>Website</idType>
          <idNumber>https://www.herzallah.ps/</idNumber>
        </id>
        <id>
          <uid>168342</uid>
          <idType>Organization Type:</idType>
          <idNumber>Other monetary intermediation</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>72769</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS</lastName>
        </aka>
        <aka>
          <uid>72770</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS</lastName>
        </aka>
        <aka>
          <uid>72771</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAMEER HERZALLAH FOR MONEY EXCHANGE &amp; REMMITTANCES</lastName>
        </aka>
        <aka>
          <uid>72772</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAMIR HERZALLAH COMPANY</lastName>
        </aka>
        <aka>
          <uid>72773</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAMEER HERZALLAH AND BROTHERS CO.</lastName>
        </aka>
        <aka>
          <uid>72774</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAMEER HERZALLAH COMPANY</lastName>
        </aka>
        <aka>
          <uid>72775</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAMEER HERZALLAH BROTHERS CO</lastName>
        </aka>
        <aka>
          <uid>72776</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER</lastName>
        </aka>
        <aka>
          <uid>73053</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>70196</uid>
          <country>Region: Gaza</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES

  Programmes / regimes

  SDGT

  Aliases

  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

  Countries

  Palestine

  Addresses

  Region: Gaza

  Identifiers

  Identification Number: 563478999

  Website: https://www.herzallah.ps/

  Organization Type:: Other monetary intermediation

  Linked to (per list)

  HAMAS

  Remarks

  (Linked To: HAMAS)

No list changes detected since monitoring began.