Entity
Samir Herzallah and Brothers for Money Exchange and Remittances
Listed by United States and Canada. No matched entry on the UN Security Council, European Union and United Kingdom lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA Listed
Entries on Each List
All 2 entries tie through OpenSanctions entity NK-BmivdKqUwJgceTR9MZCgeF plus an exact name or alias. Any further match basis is shown on the entry.
United States
SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
- Reference
- OFAC entry 47129
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
Canada
Samir Herzallah and Brothers for Money Exchange and Remittances
- Reference
- SEMA Hamas Terrorist Attacks regulations, Schedule Part 2, item 2
- Listing date
- June 24, 2024
- Program or regime as stated
- Hamas Terrorist Attacks
- Match basis
- OpenSanctions entity stated above
- Source
- Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026
Program Assignment
- Hamas: list program SEMA Hamas Terrorist Attacks
Names and Aliases on the Lists (11)
- 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 AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER
- SAMEER HERZALLAH AND BROTHERS CO.
- SAMEER HERZALLAH BROTHERS CO
- SAMEER HERZALLAH COMPANY
- SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES
- SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES
- SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
- Samir Herzallah and Brothers for Money Exchange and Remittances
- SAMIR HERZALLAH COMPANY
Cite: Middle East Forum, "Samir Herzallah and Brothers for Money Exchange and Remittances," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-47129/.