Samir Herzallah And Brothers For Money Exchange And Remittances OFAC sanctioned

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID

194300426

Type

Organization

Sanctions program

US-TERR

Country

PS

Aliases tracked

10

Aliases / AKAs

• SAMEER HERZALLAH FOR MONEY EXCHANGE and REMMITTANCES (a.k.a.)
• Sameer Abed Al-Moeen Herzallah and his brothers Company for Money - Exchange and Transfers (a.k.a.)
• Sameer Abed Almoeen Herzallah and His Brothers Company for Money - Exchange and Transfers (a.k.a.)
• Sameer Herzallah Brothers Co (a.k.a.)
• Sameer Herzallah Company (a.k.a.)
• Sameer Herzallah and Brothers Co for Money Exchange and Transfer (a.k.a.)
• Sameer Herzallah and Brothers Co. (a.k.a.)
• Sameer Herzallah for Money Exchange & Remmittances (a.k.a.)
• Samir Herzallah Company (a.k.a.)
• شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗