Last Updated: January 19, 2026
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
Aliases
HERZALLAH COMPANY FOR MONEY; HERZALLAH EXCHANGE AND GENERAL TRADING; HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY; HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC; HERZALLAH COMPANY FOR MONEY - EXCHANGE; HERZALLAH EXCHANGE COMPANY; HERZALLA EXCHANGE CO.; HERZALLAH EXCHANGE COMPANY AND TRANSFER
Nationality
Palestinian
Address
Region: Gaza
Reg. ID
563141746, Identification Number
Official reason
Gaza-based Herzallah Exchange and General Trading Company LLC (Herzallah Exchange) has worked with Hamas to facilitate transactions, including through the use of cryptocurrencies. Herzallah Exchange has laundered money for Hamas, as well as for PIJ. Herzallah Exchange is owned by Muhammad Fallah Kamil Hirzallah (Muhammad Fallah), Na’im Kamil Raghib...
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