SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
An organization record in SDN, published by U.S. Treasury OFAC.
Names in the source
SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
Alternative names
- 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
Source context
Programs listed by the source
- SDGT
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in OFAC Specially Designated Nationals.