Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
⚠ Sanctioned · 1 active program
Identity
Type
company
Also known as
Aliases
'SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS' · ['SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS' · 'SAMEER HERZALLAH AND BROTHERS CO.' · 'SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER' · 'SAMEER HERZALLAH BROTHERS CO' · 'SAMEER HERZALLAH COMPANY' · 'SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES'] · 'SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES' · 'SAMIR HERZALLAH COMPANY'
Sanctions programs · 1
Source
Program
Name
Regime
Designated
Link
US_TRADE_CSL
US-CSL
US Consolidated Screening List (OFAC + BIS + DDTC + State)
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.