# Samir Herzallah And Brothers For Money Exchange And Remittances

> **OFAC-sanctioned organization** · program: **US-TERR** · country: PS

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 194300426
- **Primary name:** Samir Herzallah And Brothers For Money Exchange And Remittances
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** PS
- **Total aliases tracked:** 10

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=194300426

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 194300426. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/194300426. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Samir%20Herzallah%20And%20Brothers%20For%20Money%20Exchange%20And%20Remittances) · CC0 1.0*