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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

HERZALLAH Samir

Date of Birth: 1978-01-11

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: ofac/47130
uid: 47130
firstName: Samir 'Abd Al-Mu'in 'Abd
lastName: HIRZALLAH
sdnType: Individual
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[37337]/uid: 37337
idList/id[37337]/idType: National ID No.
idList/id[37337]/idNumber: 900511445
idList/id[37337]/idCountry: Palestinian
idList/id[168348]/uid: 168348
idList/id[168348]/idType: Gender
idList/id[168348]/idNumber: Male
idList/id[168344]/uid: 168344
idList/id[168344]/idType: Secondary sanctions risk:
idList/id[168344]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[72778]/uid: 72778
akaList/aka[72778]/type: a.k.a.
akaList/aka[72778]/category: strong
akaList/aka[72778]/lastName: HIRZALLAH
akaList/aka[72778]/firstName: Abd al-Mu'in 'Abd Ismail
akaList/aka[72779]/uid: 72779
akaList/aka[72779]/type: a.k.a.
akaList/aka[72779]/category: strong
akaList/aka[72779]/lastName: HERZALLAH
akaList/aka[72779]/firstName: Samer Abdulmoaien Abed
akaList/aka[72780]/uid: 72780
akaList/aka[72780]/type: a.k.a.
akaList/aka[72780]/category: strong
akaList/aka[72780]/lastName: HERZALLAH
akaList/aka[72780]/firstName: Sameer Abdel Mueen Abed
akaList/aka[72781]/uid: 72781
akaList/aka[72781]/type: a.k.a.
akaList/aka[72781]/category: strong
akaList/aka[72781]/lastName: HERZALLAH
akaList/aka[72781]/firstName: Sameer Abdulmooti
akaList/aka[72782]/uid: 72782
akaList/aka[72782]/type: a.k.a.
akaList/aka[72782]/category: strong
akaList/aka[72782]/lastName: HERZALLAH
akaList/aka[72782]/firstName: Samir
addressList/address[70200]/uid: 70200
addressList/address[70200]/country: Region: Gaza
nationalityList/nationality[68345]/uid: 68345
nationalityList/nationality[68345]/country: Palestinian
nationalityList/nationality[68345]/mainEntry: true
dateOfBirthList/dateOfBirthItem[68346]/uid: 68346
dateOfBirthList/dateOfBirthItem[68346]/dateOfBirth: 11 Jan 1978
dateOfBirthList/dateOfBirthItem[68346]/mainEntry: true
placeOfBirthList/placeOfBirthItem[68347]/uid: 68347
placeOfBirthList/placeOfBirthItem[68347]/placeOfBirth: Gaza Strip
placeOfBirthList/placeOfBirthItem[68347]/mainEntry: true

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

SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/47129
uid: 47129
lastName: SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
sdnType: Entity
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[37336]/uid: 37336
idList/id[37336]/idType: Identification Number
idList/id[37336]/idNumber: 563478999
idList/id[37336]/idCountry: Palestinian
idList/id[168342]/uid: 168342
idList/id[168342]/idType: Organization Type:
idList/id[168342]/idNumber: Other monetary intermediation
idList/id[168341]/uid: 168341
idList/id[168341]/idType: Secondary sanctions risk:
idList/id[168341]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[168343]/uid: 168343
idList/id[168343]/idType: Website
idList/id[168343]/idNumber: https://www.herzallah.ps/
akaList/aka[72769]/uid: 72769
akaList/aka[72769]/type: a.k.a.
akaList/aka[72769]/category: strong
akaList/aka[72769]/lastName: SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY — EXCHANGE AND TRANSFERS
akaList/aka[72770]/uid: 72770
akaList/aka[72770]/type: a.k.a.
akaList/aka[72770]/category: strong
akaList/aka[72770]/lastName: SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY — EXCHANGE AND TRANSFERS
akaList/aka[72771]/uid: 72771
akaList/aka[72771]/type: a.k.a.
akaList/aka[72771]/category: strong
akaList/aka[72771]/lastName: SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES
akaList/aka[72772]/uid: 72772
akaList/aka[72772]/type: a.k.a.
akaList/aka[72772]/category: strong
akaList/aka[72772]/lastName: SAMIR HERZALLAH COMPANY
akaList/aka[72773]/uid: 72773
akaList/aka[72773]/type: a.k.a.
akaList/aka[72773]/category: strong
akaList/aka[72773]/lastName: SAMEER HERZALLAH AND BROTHERS CO.
akaList/aka[72774]/uid: 72774
akaList/aka[72774]/type: a.k.a.
akaList/aka[72774]/category: strong
akaList/aka[72774]/lastName: SAMEER HERZALLAH COMPANY
akaList/aka[72775]/uid: 72775
akaList/aka[72775]/type: a.k.a.
akaList/aka[72775]/category: strong
akaList/aka[72775]/lastName: SAMEER HERZALLAH BROTHERS CO
akaList/aka[72776]/uid: 72776
akaList/aka[72776]/type: a.k.a.
akaList/aka[72776]/category: strong
akaList/aka[72776]/lastName: SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER
akaList/aka[73053]/uid: 73053
akaList/aka[73053]/type: a.k.a.
akaList/aka[73053]/category: strong
akaList/aka[73053]/lastName: SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES
addressList/address[70196]/uid: 70196
addressList/address[70196]/country: Region: Gaza

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

SAMIR HERZALLAH COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/47129
uid: 47129
lastName: SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
sdnType: Entity
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[37336]/uid: 37336
idList/id[37336]/idType: Identification Number
idList/id[37336]/idNumber: 563478999
idList/id[37336]/idCountry: Palestinian
idList/id[168342]/uid: 168342
idList/id[168342]/idType: Organization Type:
idList/id[168342]/idNumber: Other monetary intermediation
idList/id[168341]/uid: 168341
idList/id[168341]/idType: Secondary sanctions risk:
idList/id[168341]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[168343]/uid: 168343
idList/id[168343]/idType: Website
idList/id[168343]/idNumber: https://www.herzallah.ps/
akaList/aka[72769]/uid: 72769
akaList/aka[72769]/type: a.k.a.
akaList/aka[72769]/category: strong
akaList/aka[72769]/lastName: SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY — EXCHANGE AND TRANSFERS
akaList/aka[72770]/uid: 72770
akaList/aka[72770]/type: a.k.a.
akaList/aka[72770]/category: strong
akaList/aka[72770]/lastName: SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY — EXCHANGE AND TRANSFERS
akaList/aka[72771]/uid: 72771
akaList/aka[72771]/type: a.k.a.
akaList/aka[72771]/category: strong
akaList/aka[72771]/lastName: SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES
akaList/aka[72772]/uid: 72772
akaList/aka[72772]/type: a.k.a.
akaList/aka[72772]/category: strong
akaList/aka[72772]/lastName: SAMIR HERZALLAH COMPANY
akaList/aka[72773]/uid: 72773
akaList/aka[72773]/type: a.k.a.
akaList/aka[72773]/category: strong
akaList/aka[72773]/lastName: SAMEER HERZALLAH AND BROTHERS CO.
akaList/aka[72774]/uid: 72774
akaList/aka[72774]/type: a.k.a.
akaList/aka[72774]/category: strong
akaList/aka[72774]/lastName: SAMEER HERZALLAH COMPANY
akaList/aka[72775]/uid: 72775
akaList/aka[72775]/type: a.k.a.
akaList/aka[72775]/category: strong
akaList/aka[72775]/lastName: SAMEER HERZALLAH BROTHERS CO
akaList/aka[72776]/uid: 72776
akaList/aka[72776]/type: a.k.a.
akaList/aka[72776]/category: strong
akaList/aka[72776]/lastName: SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER
akaList/aka[73053]/uid: 73053
akaList/aka[73053]/type: a.k.a.
akaList/aka[73053]/category: strong
akaList/aka[73053]/lastName: SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES
addressList/address[70196]/uid: 70196
addressList/address[70196]/country: Region: Gaza

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