FEOC
OFAC SDNCriticalEntity

SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES

🏳Region: Gaza47129

FEOC Flagged

SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowRegion: Gaza (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
Region: Gaza

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES#47129
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
Region: Gaza

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERSSAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERSSAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCESSAMIR HERZALLAH COMPANYSAMEER HERZALLAH AND BROTHERS CO.SAMEER HERZALLAH COMPANYSAMEER HERZALLAH BROTHERS COSAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFERSAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES

Known addresses

  • Region: Gaza

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website https://www.herzallah.ps/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Identification Number 563478999 (Palestinian); Linked To: HAMAS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47129",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47129",
  "entity_name": "SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES",
  "entity_type": "Entity",
  "country": "Region: Gaza",
  "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 BROTHERS CO",
    "SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER",
    "SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES"
  ],
  "addresses": [
    "Region: Gaza"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47129",
    "program": "SDGT",
    "remarks": "Website https://www.herzallah.ps/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Identification Number 563478999 (Palestinian); Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.