Last Updated: January 19, 2026
SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
Aliases
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 FOR MONEY EXCHANGE & REMMITTANCES; SAMIR HERZALLAH COMPANY; SAMEER HERZALLAH AND BROTHERS CO.; SAMEER HERZALLAH COMPANY; SAMEER HERZALLAH BROTHE...
Nationality
Palestinian
Address
Region: Gaza
Reg. ID
563478999, Identification Number
Official reason
Gaza-based Samir Herzallah and Brothers For Money Exchange and Remittances (Samir Exchange) has also worked with Hamas to facilitate money transfers for the group. Samir Exchange has facilitated millions of dollars worth of funds transfers from around the region for Hamas since at least 2014. Samir ‘Abd Al-Mu’in ‘Abd Hirzallah (Samir Hirzallah) is ...
Other Information
https://home.treasury.gov/news/press-releases/jy2036
Date of listing
2024-01-22
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL