Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: ofac/47128
uid: 47128
lastName: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
sdnType: Entity
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[37335]/uid: 37335
idList/id[37335]/idType: Identification Number
idList/id[37335]/idNumber: 563141746
idList/id[37335]/idCountry: Palestinian
idList/id[168338]/uid: 168338
idList/id[168338]/idType: Secondary sanctions risk:
idList/id[168338]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[168339]/uid: 168339
idList/id[168339]/idType: Organization Established Date
idList/id[168339]/idNumber: 24 Apr 2006
idList/id[168340]/uid: 168340
idList/id[168340]/idType: Organization Type:
idList/id[168340]/idNumber: Other monetary intermediation
akaList/aka[72760]/uid: 72760
akaList/aka[72760]/type: a.k.a.
akaList/aka[72760]/category: strong
akaList/aka[72760]/lastName: HERZALLAH COMPANY FOR MONEY
akaList/aka[72761]/uid: 72761
akaList/aka[72761]/type: a.k.a.
akaList/aka[72761]/category: strong
akaList/aka[72761]/lastName: HERZALLAH EXCHANGE AND GENERAL TRADING
akaList/aka[72762]/uid: 72762
akaList/aka[72762]/type: a.k.a.
akaList/aka[72762]/category: strong
akaList/aka[72762]/lastName: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
akaList/aka[72763]/uid: 72763
akaList/aka[72763]/type: a.k.a.
akaList/aka[72763]/category: strong
akaList/aka[72763]/lastName: HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
akaList/aka[72764]/uid: 72764
akaList/aka[72764]/type: a.k.a.
akaList/aka[72764]/category: strong
akaList/aka[72764]/lastName: HERZALLAH COMPANY FOR MONEY — EXCHANGE
akaList/aka[72765]/uid: 72765
akaList/aka[72765]/type: a.k.a.
akaList/aka[72765]/category: strong
akaList/aka[72765]/lastName: HERZALLAH EXCHANGE COMPANY
akaList/aka[72766]/uid: 72766
akaList/aka[72766]/type: a.k.a.
akaList/aka[72766]/category: strong
akaList/aka[72766]/lastName: HERZALLA EXCHANGE CO.
akaList/aka[72767]/uid: 72767
akaList/aka[72767]/type: a.k.a.
akaList/aka[72767]/category: strong
akaList/aka[72767]/lastName: HERZALLAH EXCHANGE COMPANY AND TRANSFER
addressList/address[70191]/uid: 70191
addressList/address[70191]/country: Region: Gaza

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/47128
uid: 47128
lastName: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
sdnType: Entity
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[37335]/uid: 37335
idList/id[37335]/idType: Identification Number
idList/id[37335]/idNumber: 563141746
idList/id[37335]/idCountry: Palestinian
idList/id[168339]/uid: 168339
idList/id[168339]/idType: Organization Established Date
idList/id[168339]/idNumber: 24 Apr 2006
idList/id[168340]/uid: 168340
idList/id[168340]/idType: Organization Type:
idList/id[168340]/idNumber: Other monetary intermediation
idList/id[168338]/uid: 168338
idList/id[168338]/idType: Secondary sanctions risk:
idList/id[168338]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[72760]/uid: 72760
akaList/aka[72760]/type: a.k.a.
akaList/aka[72760]/category: strong
akaList/aka[72760]/lastName: HERZALLAH COMPANY FOR MONEY
akaList/aka[72761]/uid: 72761
akaList/aka[72761]/type: a.k.a.
akaList/aka[72761]/category: strong
akaList/aka[72761]/lastName: HERZALLAH EXCHANGE AND GENERAL TRADING
akaList/aka[72762]/uid: 72762
akaList/aka[72762]/type: a.k.a.
akaList/aka[72762]/category: strong
akaList/aka[72762]/lastName: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
akaList/aka[72763]/uid: 72763
akaList/aka[72763]/type: a.k.a.
akaList/aka[72763]/category: strong
akaList/aka[72763]/lastName: HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
akaList/aka[72764]/uid: 72764
akaList/aka[72764]/type: a.k.a.
akaList/aka[72764]/category: strong
akaList/aka[72764]/lastName: HERZALLAH COMPANY FOR MONEY — EXCHANGE
akaList/aka[72765]/uid: 72765
akaList/aka[72765]/type: a.k.a.
akaList/aka[72765]/category: strong
akaList/aka[72765]/lastName: HERZALLAH EXCHANGE COMPANY
akaList/aka[72766]/uid: 72766
akaList/aka[72766]/type: a.k.a.
akaList/aka[72766]/category: strong
akaList/aka[72766]/lastName: HERZALLA EXCHANGE CO.
akaList/aka[72767]/uid: 72767
akaList/aka[72767]/type: a.k.a.
akaList/aka[72767]/category: strong
akaList/aka[72767]/lastName: HERZALLAH EXCHANGE COMPANY AND TRANSFER
addressList/address[70191]/uid: 70191
addressList/address[70191]/country: Region: Gaza

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV