SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES SDN — Treasury
Why on the list
(Linked To: HAMAS)
Programs
SDGT
Key facts
- CSL entity number
- 47129
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- PS
- Aliases tracked
- 9
Aliases / AKAs
- SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS
- SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS
- SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES
- SAMIR HERZALLAH COMPANY
- SAMEER HERZALLAH AND BROTHERS CO.
- SAMEER HERZALLAH COMPANY
- SAMEER HERZALLAH BROTHERS CO
- SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER
- SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES
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