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Hamasat company for exchange and money transfers

Terrorism

Hamasat company for exchange and money transfers is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Hamasat company for exchange and money transfers · חברת המסאת לחלפנות והעברת כספים				[sources]
Other name	شركة همسات للصرافة والحوالات المالية				[sources]
Legal form	not available				[sources]
Jurisdiction	Palestinian Territories				[sources]
Country	not available				[sources]
Phone	201-02-0815663; 972-59-5622262 · 972-56-7251153; 972-56-7206444 · 972-56-7251444 · 972-59-3111148; 972-59-5503350				[sources]
Status	not available				[sources]
Last change	2024-09-25	Last processed	2024-10-29	First seen	2024-09-24

Address
Full address	Country
סניפים:, • כיכר אלנג'מה, רפיח, • רח' ג'מאל עבד אלנאצר, ח'אן יונס	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2024-09-12	-

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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Address
Full address	Country
סניפים:, • כיכר אלנג'מה, רפיח, • רח' ג'מאל עבד אלנאצר, ח'אן יונס	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2024-09-12	-