Sameer Abdel Mueen Abed Herzallah

Sanctioned

Last update: 11/06/2026

Name: Sameer Abdel Mueen Abed Herzallah

Birth: 1978-01-11

Nationality: PSE

Person type: label.person_type.P

Other names: Samir Abd Al-Muin Abd Hirzallah, Abd Al-Muin Abd Ismail Hirzallah, Samer Abdulmoaien Abed Herzallah, Sameer Abdel Mueen Abed Herzallah, Sameer Abdulmooti Herzallah, Samir Herzallah

Aliases: سمير عبدالمعين عبد حرزالله

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[CAN.HAMAS_TERRORIST_ATTACKS] - Canadian Sanctions Related to Terrorist Entities

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Frequently Asked Questions

1. Does Sameer Abdel Mueen Abed Herzallah have any sanctions?

Yes, Sameer Abdel Mueen Abed Herzallah is sanctioned by:

2. Can I receive AML sanctions alerts on Sameer Abdel Mueen Abed Herzallah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sameer Abdel Mueen Abed Herzallah:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.