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Samir Herzallah And Brothers For Money Exchange And Remittances

Sanctioned

Sameer Abed Almoeen Herzallah and His Brothers Company for Money - Exchange and Transfers

Type

organization

Subtype

credit institution

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

47129

Asset freeze

2024-01-22activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Sameer Herzallah and Brothers Co.Alias
OFAC ↗
Record provenance
ID
47129
SHA-256
64faf0227ca29ac44b6bc19df7eaaea09597cff8f3f66e517fd026f231db4dfc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sameer Herzallah for Money Exchange & RemmittancesAlias
OFAC ↗
Record provenance
ID
47129
SHA-256
64faf0227ca29ac44b6bc19df7eaaea09597cff8f3f66e517fd026f231db4dfc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sameer Herzallah Brothers CoAlias
OFAC ↗
Record provenance
ID
47129
SHA-256
64faf0227ca29ac44b6bc19df7eaaea09597cff8f3f66e517fd026f231db4dfc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SAMEER HERZALLAH FOR MONEY EXCHANGE and REMMITTANCESAlias
OFAC ↗
Record provenance
ID
47129
SHA-256
64faf0227ca29ac44b6bc19df7eaaea09597cff8f3f66e517fd026f231db4dfc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Samir Herzallah And Brothers For Money Exchange And RemittancesPrimary name
OFAC ↗
Record provenance
ID
47129
SHA-256
64faf0227ca29ac44b6bc19df7eaaea09597cff8f3f66e517fd026f231db4dfc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Samir Herzallah CompanyAlias
OFAC ↗
Record provenance
ID
47129
SHA-256
64faf0227ca29ac44b6bc19df7eaaea09597cff8f3f66e517fd026f231db4dfc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sameer Herzallah and Brothers Co for Money Exchange and TransferAlias
OFAC ↗
Record provenance
ID
47129
SHA-256
64faf0227ca29ac44b6bc19df7eaaea09597cff8f3f66e517fd026f231db4dfc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sameer Herzallah CompanyAlias
OFAC ↗
Record provenance
ID
47129
SHA-256
64faf0227ca29ac44b6bc19df7eaaea09597cff8f3f66e517fd026f231db4dfc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
شركة سمير حرزالله وإخوانه للصرافة والحوالات الماليةAlias
OFAC ↗
Record provenance
ID
47129
SHA-256
64faf0227ca29ac44b6bc19df7eaaea09597cff8f3f66e517fd026f231db4dfc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sameer Abed Almoeen Herzallah and His Brothers Company for Money - Exchange and TransfersAlias
OFAC ↗
Record provenance
ID
47129
SHA-256
64faf0227ca29ac44b6bc19df7eaaea09597cff8f3f66e517fd026f231db4dfc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sameer Abed Al-Moeen Herzallah and his brothers Company for Money - Exchange and TransfersAlias
OFAC ↗
Record provenance
ID
47129
SHA-256
64faf0227ca29ac44b6bc19df7eaaea09597cff8f3f66e517fd026f231db4dfc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

47129OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
47129
SHA-256
7e2de765010f33f2baeb31d11e695f4f413e6a52fdde16be9c319eb0eed5abc6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
https://www.herzallah.ps/WEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
47129
SHA-256
7e2de765010f33f2baeb31d11e695f4f413e6a52fdde16be9c319eb0eed5abc6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
563478999IDENTIFICATION_NUMBER
Country: Palestinian
OFAC ↗
Record provenance
ID
47129
SHA-256
7e2de765010f33f2baeb31d11e695f4f413e6a52fdde16be9c319eb0eed5abc6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)