Is HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY sanctioned?

Yes, HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY appears on 5 sanctions lists: ca_dfatd_sema_sanctions, us_ofac_sdn, tw_shtc, il_mod_terrorists, us_trade_csl.

What sanctions lists is HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY on?

ca_dfatd_sema_sanctions, us_ofac_sdn, tw_shtc, il_mod_terrorists, us_trade_csl

Organization5 sanctions listsPS

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY

Q: When was HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY first sanctioned?

First designated on Jan 22, 2024.

First seen Jan 22, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
Entity Type: Organization (Organization)
Countries: PS
OpenSanctions ID: NK-6nTe3ZqRXPaHYhJ3tFPZH3
Registration Number: 563141746
First Seen: Jan 22, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions3 lists

tw_shtc
il_mod_terrorists
us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (15)

Also Known As
חברת חרזאללה לחלפנות ולמסחר כללי
شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودة
Herzallah Exchange and General Trading Company LLC
Herzallah Company for Money
Harazullah Exchange and General Trading Company LLC
Herzallah Exchange and General Trading
Herzallah Exchange Company
شركة حرزااله للصرافة والتجارة العامة
HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY
Herzalla Exchange Co.
HERZALLA EXCHANGE CO
Herzallah Exchange and General Trading Company
شركة حرزالله للصرافة والتجارة العامة
Herzallah Exchange Company and Transfer
Herzallah Company for Money - Exchange

Identification Numbers

Type	Number
ID Number	563141746

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Nasser Al Sheikh AliIndividual

tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more

Yahia Abdul Aziz AL-ABADSAHIndividual

us_trade_cslus_ofac_cons

Ibrahim Mohammed DAHBOURIndividual

us_trade_cslus_ofac_cons

Anwar Mohammed ZBOUNIndividual

us_ofac_consus_trade_csl

ISLAMIC NATIONAL BANKOrganization

tw_shtcil_mod_terroristsus_trade_csl+1 more

Ali Salim ROUMANINIndividual

us_trade_cslus_ofac_cons

Imad Mahmoud NOFALIndividual

us_trade_cslus_ofac_cons

Thair Abd Al Raziq Shukri HirzallahIndividual

ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more

Samira Abdullah HALAYQAHIndividual

us_trade_cslus_ofac_cons

Ahmad ShamallakhIndividual

il_mod_cryptoca_dfatd_sema_sanctionsus_ofac_sdn+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.