Search Sanctions | SapherCheck

2 SapherCheck records found for Person Boston

Alias	Марзель, Барух BARUKH MARZEL BARUJ MARZEL BARUCH MEIR MARZEL مارزل
Profile Type	PERSON
Name	バールーフ・マーゼル BARUCH MARZEL Барух Марзель باروخ مارزل ברוך מרזל BARUCH MARZEL
First Name	BARUCH
Last Name	MARZEL MARZEL
Country	UNITED STATES PALESTINIAN TERRITORIES
Nationality	ISRAEL UNITED STATES
Birth Date	1959-04-23
Birth-Place	BOSTON : ÉTATS-UNIS BOSTON, UNITED STATES BOSTON
Position	MEMBRE D’OTZMA YEHUDIT MEMBER OF THE FAR-RIGHT POLITICAL PARTY “OTZMA YEHUDIT”. FORMERLY LEADER OF THE KAHANE PARTY THAT WAS BANNED BY THE ISRAELI AUTHORITIES IN 1994.
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2024-07-15
Modified At	2024-10-19
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	COLONIE DE TEL RUMEIDA, HéBRON, TERRITOIRES PALESTINIENS OCCUPéS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ISRAELI POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7611

5 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-22
Sanction Last Change	2024-07-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11915.67 Start Date: 2024-07-15 Listing Date: 2024-07-15 Country: Belgium Entity: Q201707 Program: HR Reason: 2024/1960 (OJ L15072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-19
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11915.67 Start Date: 2024-07-15 Listing Date: 2024-07-15 Country: European Union Entity: Q201707 Program: HR Reason: 2024/1960 (OJ L15072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q201707 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2024/1960 du...

Sanction Caption	(UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q201707 Program: (UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q201707 Provisions: (UE) 2024/1960 du 15/07/2024 Reason: Baruch Marzel est un membre du parti politique d’extrême droite “Otzma Yehudit”, qui représente l’une des idéologies les plus extrémistes d’Israël, et qui s’inscrit dans le cadre du mouvement kahaniste. Dans les années 1990, il a été le dirigeant du parti Kahane jusqu’à son interdiction par les autorités israéliennes en 1994. En 2019, la Cour suprême d’Israël a interdit à Baruch Marzel de se présenter aux élections législatives, car il avait proféré de nombreux propos racistes. Baruch Marzel plaide pour la création d’un Grand Israël, où les Palestiniens n’auraient pas leur place. Il appelle ouvertement à un nettoyage ethnique des Palestiniens et ne reconnaît pas le droit des Palestiniens à leur propre terre. Par conséquent, Baruch Marzel est responsable d’atteintes graves aux droits de l’homme, notamment d’appel systématique à la haine nationale, raciale ou religieuse, ce qui constitue une incitation à la discrimination, à l’hostilité ou à la violence. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne. Source URL: https://geldefonds.gouv.mc/

2. Maggie Hassan

Alias	마거릿 우드 Маргарет Ууд Хасан HASSAN, MARGARET Маргарет Вуд Мэгги Хэссан 瑪姬·哈桑 Меґі Гасан 瑪吉·哈桑 مگی حسن 马吉·哈山 MAGGIE HASSAN MARGARET WOOD 마거릿 해선 マギー・ハッサン ماغي حسن მეგი ჰესანი Меггі Хасан Μάγκι Γουντ Χάσαν Маргарет Уд Хасан MARGARET WOOD HASSAN Маргарет Вуд Гасан MARGARET "MAGGIE" HASSAN מגי האסן 馬吉·哈山 MARGARET COLDWELL WOOD Μάργκαρετ Χάσαν MARGARET COLDWELL HASSAN Μάργκαρετ Γουντ Χάσαν 매기 하산
Title	MS.
Profile Type	PERSON
Name	מגי האסן MARGARET WOOD HASSAN マギー・ハッサン ماغي حسن Մեգի Հասան Мэгги Хэссан 瑪姬·哈桑 매기 해선 მეგი ჰესანი مگی حسن Маргарет Уд Хасан Меггі Гассен MAGGIE HASSAN Μάγκι Χάσαν
First Name	MARGARET COLDWELL MAGGIE
Last Name	WOOD HASSAN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1958-02-27
Birth-Place	BOSTON
Position	GOVERNOR OF NEW HAMPSHIRE (2013-2017) UNITED STATES SENATOR UNITED STATES SENATOR (2017-2019) SENATE (MEMBER, 2019-) SENATE (MEMBER, 2017-2019) UNITED STATES SENATOR (2023-) MEMBER OF THE STATE SENATE OF NEW HAMPSHIRE (2004-2010) UNITED STATES SENATOR (2021-2023) UNITED STATES SENATOR (2019-2021)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-01
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN (BORN 1958)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q24053 Source URL: https://sanctionlist.mfa.ir/