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Organization5 sanctions listsPS

Samir Herzallah And Brothers For Money Exchange And Remittances

First seen Jan 22, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 29, 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
Apr 24, 2026
Last Updated
Jan 29, 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

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.

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

Addresses

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

Aliases (14)

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

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
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
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
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

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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.