CompanyOther monetary intermediationLast read from source 26 Oct 2026
Hamas Terrorist Attacks
Designated 24 Jun 2024 · Canada Consolidated Autonomous Sanctions List
SDGT
Designation date not published by this authority · OFAC SDN
The owner recorded for this company. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.
Parent company recorded: Hamas
11 Sept 2026 · OFAC SDN
Sanction listed: OFAC — SDGT
10 Sept 2026 · OFAC SDN
Alias recorded: SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES
10 Sept 2026 · OFAC SDN
Alias recorded: SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER
10 Sept 2026 · OFAC SDN
Alias recorded: SAMEER HERZALLAH BROTHERS CO
10 Sept 2026 · OFAC SDN
Alias recorded: SAMEER HERZALLAH COMPANY
10 Sept 2026 · OFAC SDN
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.
https://www.herzallah.ps/
OFAC SDN
Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.
The owner recorded for this company. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
39 companies, 38 recorded links, up to two steps from this record. Open the full graph ›
No address has been read for this company, so this was never checked — which is not the same as finding nothing.
Parent company recorded: Hamas
11 Sept 2026 · OFAC SDN
Sanction listed: OFAC — SDGT
10 Sept 2026 · OFAC SDN
Alias recorded: SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES
10 Sept 2026 · OFAC SDN
Alias recorded: SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER
10 Sept 2026 · OFAC SDN
Alias recorded: SAMEER HERZALLAH BROTHERS CO
10 Sept 2026 · OFAC SDN
Alias recorded: SAMEER HERZALLAH COMPANY
10 Sept 2026 · OFAC SDN
Alias recorded: SAMEER HERZALLAH AND BROTHERS CO.
10 Sept 2026 · OFAC SDN
Alias recorded: SAMIR HERZALLAH COMPANY
10 Sept 2026 · OFAC SDN
Alias recorded: SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES
10 Sept 2026 · OFAC SDN
Alias recorded: SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS
10 Sept 2026 · OFAC SDN
Alias recorded: SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS
10 Sept 2026 · OFAC SDN
Alias recorded: SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
10 Sept 2026 · OFAC SDN
Sanction listed: Canada — Hamas Terrorist Attacks
28 Aug 2026 · Canada Consolidated Autonomous Sanctions List
Alias recorded: Samir Herzallah and Brothers for Money Exchange and Remittances
28 Aug 2026 · Canada Consolidated Autonomous Sanctions List
First recorded: Samir Herzallah and Brothers for Money Exchange and Remittances
28 Aug 2026 · Canada Consolidated Autonomous Sanctions List
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Sanctions exposure: 68 · Ownership risk: 85 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 68 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Fact
samir herzallah and brothers for money exchange and remittances
Legal name
Evidence
47129
Read 10 Sept 2026 · asserted by 2 records
Fact
Canada — Hamas Terrorist Attacks
Designation
Evidence
hamas-terrorist-attacks-Part 2-2-samir-herzallah-and-brothers-for-money-exchange-and-remittances
Read 28 Aug 2026 · in force from 24 Jun 2024
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
13 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.