Samir Herzallah And Brothers For Money Exchange And Remittances
SANCTIONED Country: Palestinian Territories. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Canadian Consolidated Autonomous Sanctions List
Israel Terrorists Organizations and Unauthorized Associations lists
Taiwan Strategic High-Tech Commodities Entity List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
SAMEER HERZALLAH AND BROTHERS CO
SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES
SAMEER HERZALLAH FOR MONEY EXCHANGE and REMMITTANCES
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 Brothers Co
Sameer Herzallah Company
Sameer Herzallah and Brothers Co for Money Exchange and Transfer
Sameer Herzallah and Brothers Co.
Sameer Herzallah for Money Exchange & Remmittances
Samir Herzallah Company
Samir Herzallah and Brothers for Money Exchange and Remittances
חברת סמיר חרזאללה ואחיו לחלפנות והעברות כספיות
شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية
SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.