{"raw_record_id":"632e1625-a09e-43fc-9f06-270744febb74","external_id":"47129","record_hash":"7e2de765010f33f2baeb31d11e695f4f413e6a52fdde16be9c319eb0eed5abc6","raw_record":{"profile":{"ID":"47129","Feature":[{"ID":"68341","FeatureTypeID":"504","FeatureVersion":{"ID":"66020","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"38753","IdentityFeatureLinkTypeID":"1"}},{"ID":"68342","FeatureTypeID":"647","FeatureVersion":{"ID":"66021","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92063"}},"IdentityReference":{"IdentityID":"38753","IdentityFeatureLinkTypeID":"1"}},{"ID":"68343","FeatureTypeID":"14","FeatureVersion":{"ID":"66022","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"https://www.herzallah.ps/","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"38753","IdentityFeatureLinkTypeID":"1"}},{"ID":"220196","FeatureTypeID":"25","FeatureVersion":{"ID":"270196","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"70196"}},"IdentityReference":{"IdentityID":"38753","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"38753","Alias":[{"Primary":"true","FixedRef":"47129","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"71009","FixedRef":"47129","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Samir Herzallah And Brothers For Money Exchange And Remittances","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124086"}}},{"ID":"71189","FixedRef":"47129","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"124348"}}}]},{"Primary":"false","FixedRef":"47129","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"71010","FixedRef":"47129","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sameer Abed Al-Moeen Herzallah and his brothers Company for Money - Exchange and Transfers","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124087"}}}},{"Primary":"false","FixedRef":"47129","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"71011","FixedRef":"47129","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sameer Abed Almoeen Herzallah and His Brothers Company for Money - Exchange and Transfers","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124088"}}}},{"Primary":"false","FixedRef":"47129","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"71012","FixedRef":"47129","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sameer Herzallah for Money Exchange & Remmittances","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124089"}}}},{"Primary":"false","FixedRef":"47129","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"71013","FixedRef":"47129","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Samir Herzallah Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124090"}}}},{"Primary":"false","FixedRef":"47129","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"71014","FixedRef":"47129","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sameer Herzallah and Brothers Co.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124091"}}}},{"Primary":"false","FixedRef":"47129","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"71015","FixedRef":"47129","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sameer Herzallah Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124092"}}}},{"Primary":"false","FixedRef":"47129","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"71016","FixedRef":"47129","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sameer Herzallah Brothers Co","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124093"}}}},{"Primary":"false","FixedRef":"47129","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"71017","FixedRef":"47129","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sameer Herzallah and Brothers Co for Money Exchange and Transfer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124094"}}}},{"Primary":"false","FixedRef":"47129","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"71340","FixedRef":"47129","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SAMEER HERZALLAH FOR MONEY EXCHANGE and REMMITTANCES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124544"}}}}],"False":"false","Primary":"true","FixedRef":"47129","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"124086","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124087","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124088","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124089","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124090","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124091","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124092","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124093","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124094","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124348","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124544","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["https://www.herzallah.ps/"],"Organization Type:":["Other monetary intermediation"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"47129","ListID":"1550","ProfileID":"47129","EntryEvent":{"ID":"47129","Date":{"Day":{"_text":"22"},"Year":{"_text":"2024"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"39708","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"175455","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"70196":{"ID":"70196","LocationPart":{"LocPartTypeID":"1450","LocationPartValue":{"Value":{"_text":"Gaza"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"270196"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"91021":"Palestinian"},"area_codes":{"11291":"undetermined"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1608":"Identification Number"},"feature_types":{"14":"Website","25":"Location","504":"Secondary sanctions risk:","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92063":"Other monetary intermediation","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"37336","Comment":{},"IdentityID":"38753","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"563478999"},"IssuingAuthority":{},"IssuedBy-CountryID":"91021","DocumentedNameReference":{"DocumentedNameID":"71009"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}