SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · Part 2:2:samir herzallah and brothers for money exchange and remittances	—	Unknown source ↗
OFAC · 47129	2026-07-30	U.S. Treasury OFAC ↗

CA · entry Part 2:2:samir herzallah and brothers for money exchange and remittances

list version published —

Recorded name	Kind
Samir Herzallah and Brothers for Money Exchange and Remittances	Primary name

Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Hamas Terrorist Attacks / Attaques terroristes du Hamas"
  ],
  "details": [
    "DateOfListing: 2024-06-24",
    "Country: Hamas Terrorist Attacks / Attaques terroristes du Hamas"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

OFAC · entry 47129

list version published 2026-07-30

Recorded name	Kind
SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES	Primary name
SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS	Alias
SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS	Alias
SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER	Alias
SAMEER HERZALLAH AND BROTHERS CO.	Alias
SAMEER HERZALLAH BROTHERS CO	Alias
SAMEER HERZALLAH COMPANY	Alias
SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES	Alias
SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES	Alias
SAMIR HERZALLAH COMPANY	Alias

Programmes

SDGT

Addresses recorded

Region: Gaza

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Region: Gaza"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}