Samir Herzallah and Brothers for Money Exchange and Remittances

Sanctioned

Type

organization

Subtype

credit institution

Country

Listings

1 · 1 Sanctioning jurisdiction

Canada1 Listings

Other measure

Sanctions listings1

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:hamas terrorist attacks:part 2:2

Other measure

2024-06-24activeSource

Legal bases