Sanctions List Search

Sanctions List Search

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.

Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website

Download the Consolidated Non-SDN List		Program Code Key

Details:

Type:	Entity	List:	SDN
Entity Name:	SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES	Program:	SDGT
		Remarks:	(Linked To: HAMAS)

Identifications:

Type	ID#	Country	Issue Date	Expire Date
Identification Number	563478999	Palestinian
Organization Type:	Other monetary intermediation
Website	https://www.herzallah.ps/
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Aliases:

Type	Category	Name
a.k.a.	strong	SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS
a.k.a.	strong	SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS
a.k.a.	strong	SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES
a.k.a.	strong	SAMIR HERZALLAH COMPANY
a.k.a.	strong	SAMEER HERZALLAH AND BROTHERS CO.
a.k.a.	strong	SAMEER HERZALLAH COMPANY
a.k.a.	strong	SAMEER HERZALLAH BROTHERS CO
a.k.a.	strong	SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER
a.k.a.	strong	SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES

Addresses:

Address	City	State/Province	Postal Code	Country
				Region: Gaza

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM