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Organization5 sanctions listsPS

Samir Herzallah And Brothers For Money Exchange And Remittances

First seen Jan 22, 2024 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Samir Herzallah And Brothers For Money Exchange And Remittances
Entity Type
Organization (Organization)
Countries
PS
OpenSanctions ID
NK-BmivdKqUwJgceTR9MZCgeF
Registration Number
563478999
First Seen
Jan 22, 2024
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 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

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-01 · Updates daily

Multi-List Designation

Samir Herzallah And Brothers For Money Exchange And Remittances appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Samir Herzallah And Brothers For Money Exchange And Remittances, indicating federal debarment from US government contracts and procurement.

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

crime.terrorsanctionexport.control

Addresses

Nasirat: Main Street, Ha'esrim Junction., GAZA, Gaza Strip; Khan Younis: Gamal Abdel Nasser Street, Old City Hall Building., GAZA, Gaza Strip; Khan Younis: Jalal Street, Berj El-Far'ah., GAZA, Gaza Strip

Aliases (14)

Also Known As
شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية
חברת סמיר חרזאללה ואחיו לחלפנות והעברות כספיות
Samir Herzallah and Brothers for Money Exchange and Remittances
SAMEER HERZALLAH AND BROTHERS CO
Samir Herzallah Company
Sameer Herzallah Brothers Co
Sameer Herzallah and Brothers Co for Money Exchange and Transfer
SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES
Sameer Herzallah Company
Sameer Abed Almoeen Herzallah and His Brothers Company for Money - Exchange and Transfers
SAMEER HERZALLAH FOR MONEY EXCHANGE and REMMITTANCES
Sameer Herzallah and Brothers Co.
Sameer Herzallah for Money Exchange & Remmittances
Sameer Abed Al-Moeen Herzallah and his brothers Company for Money - Exchange and Transfers

Identification Numbers

TypeNumber
ID Number563478999

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.

SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCESCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Nasser Al Sheikh AliIndividual
us_trade_cslus_ofac_sdntw_shtc+1 more
Yahia Abdul Aziz AL-ABADSAHIndividual
us_trade_cslus_ofac_cons
Ibrahim Mohammed DAHBOURIndividual
us_trade_cslus_ofac_cons
Anwar Mohammed ZBOUNIndividual
us_trade_cslus_ofac_cons
ISLAMIC NATIONAL BANKOrganization
il_mod_terroristsus_ofac_sdnus_trade_csl+1 more
Ali Salim ROUMANINIndividual
us_trade_cslus_ofac_cons
RegavimOrganization
fr_tresor_gels_avoirbe_fod_sanctionsmc_fund_freezes+3 more
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
tw_shtcil_mod_terroristsus_ofac_sdn+2 more
Imad Mahmoud NOFALIndividual
us_trade_cslus_ofac_cons
Thair Abd Al Raziq Shukri HirzallahIndividual
tw_shtcil_mod_terroristsus_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.