Samir Herzallah And Brothers For Money Exchange And Remittances

Sanctioned

Sameer Abed Almoeen Herzallah and His Brothers Company for Money - Exchange and Transfers

Type

organization

Subtype

credit institution

Country

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

47129

Asset freeze

2024-01-22activeSource

Legal bases

United States

Executive Order 13224 (Terrorism)executive order