HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY

Sanctioned entity

Palestine. Named in 4 sanctions listings.

Summary

Designated by (Hebrew): שר הביטחון - יואב גלנט

Designation justification (Hebrew): חברת חרזאללה לחלפנות ולמסחר כללי מסייעת לארגוני הטרור חמאס וגא"פ בהעברת כספים למימון פעילותם. החברה העבירה בשנים האחרונות עשרות מיליוני דולרים עבור ארגוני הטרור ברצועת עזה והיא מהווה עוגן כלכלי עבור ארגוני חמאס וגא"פ.

Foreign designating authority (English): U.S. DEPARTMENT OF THE TREASURY

Foreign designating authority (Hebrew): משרד האוצר האמרקאי

Location of formation (Hebrew): ח'אן יונס, עזה

Foreign designation date as published: 30.01.2024

Sanctions and listings4

Listed
27 Feb 2025
Effective
22 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jun 2024
Special Economic Measures Act - Hamas Terrorist Attacks
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 1international.gc.ca international.gc.ca
Effective
15 Apr 2024
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
The Herzallah Exchange and General Trading Company assists the terrorist organizations Hamas and PIJ in transferring funds to finance their activities. In recent years, the Company has transferred tens of millions of dollars for the terrorist organizations in the Gaza Strip and it serves as an economic anchor for the Hamas and PIJ organizations.
nbctf.mod.gov.il
Listed
22 Jan 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47128treasury.gov ofac.treasury.gov

Connections1

Identifiers3

Identifier	Number	Issued by
ID number	563141746
Registration number	563141746
Identification number	563141746	Palestine

Other names15

Also known as15

شركة حرزااله للصرافة والتجارة العامةHARAZULLAH EXCHANGE AND GENERAL TRADING COMPANYHarazullah Exchange and General Trading Company LLCHerzallah Company for Money - ExchangeHerzalla Exchange Co.Herzallah Company for Moneyشركة حرزالله للصرافة والتجارة العامةHERZALLA EXCHANGE COHerzallah Exchange Company and TransferHerzallah Exchange and General TradingHerzallah Exchange and General Trading CompanyHerzallah Exchange Companyشركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودةHerzallah Exchange and General Trading Company LLCחברת חרזאללה לחלפנות ולמסחר כללי

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