SapherCheck

10 SapherCheck records found for Person Israel

Registration Number XXE4N6MKER44
Alias Натан Игоревич Зименков
JONATHAN ZIMENKOV
NATAN IGOREVICH ZIMENKOV
Profile Type PERSON
Name JONATAN ZIMENKOV
ZIMENKOV, JONATAN
JONATAN ZIMENKOV
ジョナタン（ジョナサン、ナタン）・ジメンコフ
JONATAN (JONATHAN, NATAN) ZIMENKOV
First Name JONATHAN
JONATAN
NATAN
JONATAN
Натан
Middle Name Игоревич
IGOREVICH
Last Name Зименков
ZIMENKOV
ZIMENKOV
Country ITALY
RUSSIA
Nationality ITALY
ISRAEL
Birth Date 1994-09-11
Birth-Place HAIFA, ISRAEL
Position RELATIVE OF IGOR ZIMENKOV
イーゴリ・ジメンコフの親族
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-03-31
Tax Number 770509857842
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40488

3 Sanctions

Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-05-26
Sanction Last Change 2023-05-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 685

Start Date: 2023-05-26
Country: Japan

Entity: NK-49n78G5hay7RZYXRFnWSHY

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40488

Country: United States

Entity: NK-49n78G5hay7RZYXRFnWSHY

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRPC2XR

Start Date: 2023-02-01
Listing Date: 2023-03-31
Country: United States

Entity: NK-49n78G5hay7RZYXRFnWSHY

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-49n78G5hay7RZYXRFnWSHY

Object Object Caption: JSC ROSOBORONEXPORT
Object Datasets Object Datasets: EU Sanctions Map
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
Canadian Consolidated Autonomous Sanctions List
Russian Unified State Register of Legal Entities (as at Jan 1, 2022)
New Zealand Russia Sanctions
Japan Economic Sanctions and List of Eligible People
Ukraine NSDC State Register of Sanctions
Japan METI End User List
PermID Open Data
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
US OFAC Consolidated (non-SDN) List
US SAM Procurement Exclusions
EU Council Official Journal Sanctioned Entities
Monaco National Fund Freezing List
Australian Sanctions Consolidated List
Syrian Observatory of Political and Economic Networks

Object Dates Object First Seen: 2022-01-01
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: 27 STROMYNKA UL., MOSCOW, RUS, 107076
УЛ. СТРОМЫНКА Д.27, МОСКВА, 107076
27 Stromynka Ul., 107076 Moscow
Д.27, СТРОМЫНКА, МОСКВА, 107076
Stromynka Ulitsa, 27, MOSCOW, MOSCOW, 107076, Russia
ul.Stromynka, dom 27, MOSCOW, MOSCOW, 107076, Russia
27 Stromynka Str., Moscou,107076
Російська Федерація, 107076, м. Москва, вул. Строминка, буд. 27 (Российская Федерация, 107076, г. Москва, ул. Стромынка, д. 27)
27 Stromynka Str., Moscou, 107076, Fédération de Russie
Strada Strominka 27, Moscow, 107076 Russia.
Strada Strominka 27, Moscow, 107076
27 Stromynka Ul. Moscow 107076 Russia

Alias: AO Рособоронэкспорт
RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT)
Акционерное общество "Рособоронэкспорт"
OJSC ROSOBORONEXPORT
ROSOBORONEKSPORT OJSC
Joint-Stock Company "Rosoboronexport"
ROSOBORONEKSPORT OAO
Rosoboroneksport OJSC
ROSOBORONEXPORT
ROSOBORONEXPORT JSC
Russian Defense Export Rosoboronexport
RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT
Rosoboronexport JSC

Legal Form: Непубличные акционерные общества

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4493 https://eur-lex.europa.eu/eli/reg/2023/2878 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18782 https://permid.org/1-5037630741
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-49n78G5hay7RZYXRFnWSHY

Object Object Caption: Igor Vladimirovich Zimenkov
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
Japan Economic Sanctions and List of Eligible People
US SAM Procurement Exclusions

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Moscow
MOSCOW, RUS

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40456
Profile Type PERSON
Name ELISHA YERED
First Name ELISHA
ELISHA
Last Name YERED
YERED
Country PALESTINIAN TERRITORIES
Nationality ISRAEL
Birth Date 2000-09-11
Birth-Place ISRAEL
First Seen 2024-05-03
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-05-03
Modified At 2024-05-03
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address RAMA MIGRON OUTPOST, WEST BANK, OCCUPIED PALESTINIAN TERRITORIES
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Global Human Rights Sanctions Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GHR0128

Start Date: 2024-05-03
Modified At: 2024-05-03
Country: United Kingdom

Entity: NK-4e9A3bdM3egGzsMwY52h35

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Elisha YERED (hereafter “YERED”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: YERED is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, YERED has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-05-03
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GHR0128

Start Date: 2024-05-03
Modified At: 2024-05-03
Listing Date: 2024-05-03
Country: United Kingdom

Entity: NK-4e9A3bdM3egGzsMwY52h35

Program: Global Human Rights

Provisions: Asset freeze

Reason: Elisha YERED (hereafter “YERED”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: YERED is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, YERED has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Alias THAFIR HIRZALLAH
THA'IR 'ABD-AL-RAZIQ SHUKRI HIRZALLAH
THAIR ABD AL RAZZAQ SHUKRI HIRZALLAH
ID Number מס' ת"ז פלסטיני: 456400886
700154933
7602061
2001052383
Profile Type PERSON
Name ثائر عبدالرازق شكري حرزالله
ثائر عبد الرازق شكري
THAIR ABD AL RAZIQ SHUKRI HIRZALLAH
HIRZALLAH, THAIR ABD AL RAZIQ SHUKRI
תאאר עבד אל ראזק שכרי חרזאללה
First Name ثائر
THA'IR
THAFIR
THAIR
Middle Name ABD AL RAZZAQ SHUKRI
ABD AL RAZIQ SHUKRI
عبدالرازق شكري
'ABD-AL-RAZIQ SHUKRI
Last Name حرزالله
HIRZALLAH
Country ISRAEL
PALESTINIAN TERRITORIES
Nationality ISRAEL
PALESTINIAN TERRITORIES
Birth Date 1973-10-14
Birth-Place ISRAEL
First Seen 2024-01-22
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
TERRORISM
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47131

2 Sanctions

Sanction Caption משרד האוצר האמריקאי
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2024-05-07
Sanction Last Change 2024-05-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
Minister of Defense - Mr. Yoav Gallant

Start Date: 2024-04-15
Country: Israel

Entity: NK-6vRiEP3cc2KS7C2ky5iBBa

Program: משרד האוצר האמריקאי
הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי

Reason: 445
E.O 13224

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-01-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47131

Country: United States

Entity: NK-6vRiEP3cc2KS7C2ky5iBBa

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-01-22
Link Last Change 2024-01-22
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-6vRiEP3cc2KS7C2ky5iBBa

Object Object Caption: Hamas
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
New Zealand Designated Terrorist Entities
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: מג'ד
Islamic Resistance Movement
IZZ AL-DIN AL-QASSIM FORCES
STUDENTS OF THE ENGINEER
Izz al Din al Qassam Brigades
HARAKAT AL-MUQAWAMA AL-ISLAMIYA
חמא''ס
STUDENTS OF AYYASH
Ḥarakat al-Muqāwamah al-ʾIslāmiyyah
מג'מועת ג'האד ודועה
Yahya Ayyash Units
חמאס
Student of the Engineer
Harakat al Muqawama al Islamiya
Izz al Din al Qassim Battalion
ISLAMIC RESISTANCE MOVEMENT
Izz al Din al Qassim Brigades
Izz al Din al Qassam Forces
HAMAS
Hamas-Izz al-Din al-Qassem
אלמג'אהידון אלפלסטיניון
Hamas.
חרכת מקאומה איסלאמיה
Izz al Din al Qassam Battalions
חרכת אלמקאומה אלאסלאמיה
IZZ AL-DIN AL QASSAM BATTALIONS
YAHYA AYYASH UNITS
Izz al Din al Qassim Forces
Students of Ayyash
ISLAMIC JIHAD
IZZ AL-DIN AL QASSAM FORCES
IZZ AL-DIN AL-QASSIM BATTALIONS
IZZ AL-DIN AL QASSAM BRIGADES
IZZ AL-DIN AL-QASSIM BRIGADES

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695
Alias YOSEF GILBOA
JOSEF GIL
JOSEF GIL
JOSEPH PAPZIAN GILBOA
JOSEPH GILBERT
JOSEPH GILBOA
YOSEF GILBOA
JOSEPH GILBERT
Profile Type PERSON
Name GILBOA, JOSEPH
JOSEPH GILBOA
JOSEPH PAPZIAN GILBOA
First Name JOSEPH
JOSEF
JOSEPH PAPZIAN
YOSEF
JOSEPH PAPZIAN
Last Name GILBOA
GILBERT
GIL
Birth Date 1943-04-08
Birth-Place ISRAEL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6860

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 6860

Country: United States

Entity: NK-8KZqFnAyko7qbSHnZXg2Td

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R2NC

Listing Date: 2005-05-25
Country: United States

Entity: NK-8KZqFnAyko7qbSHnZXg2Td

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias DAVID CHAI HASDAI
דוד חי חסדאי
DAVID CHAI HASDAI
DAVID HAI HASDAI
DAVID HAI HASDAI
Profile Type PERSON
Name DAVID CHAI CHASDAI
DAVID CHAI CHASDAI
CHASDAI, DAVID CHAI
דוד חי‫‬ חסדאי
First Name DAVID CHAI
DAVID
דוד
Middle Name CHAI
חי‫‬
HAI
Last Name CHASDAI
חסדאי
HASDAI
Country ISRAEL
Nationality ISRAEL
Birth Date 1994-11-23
Birth-Place ISRAEL
First Seen 2024-02-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-07-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address GIVAT RONEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47326

3 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-07-24
Sanction Last Change 2024-07-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-07-25
Country: Australia

Entity: NK-8XcDfNb97sNiBr4yawybap

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024

Sanction Caption Extremist Settler Violence / Violence extrémiste des colons
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 1

Country: Canada

Entity: NK-8XcDfNb97sNiBr4yawybap

Program: Extremist Settler Violence / Violence extrémiste des colons

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-01
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47326

Country: United States

Entity: NK-8XcDfNb97sNiBr4yawybap

Program: SDN List

Provisions: WEST-BANK-EO14115
Block

Reason: Executive Order 14115 (West bank)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Registration Number QATBWUEERXT1
Profile Type PERSON
Name HARPAZ, MEROM
MEROM HARPAZ
MEROM HARPAZ
First Name MEROM
MEROM
Last Name HARPAZ
HARPAZ
Country ISRAEL
GREECE
ROMANIA
Nationality ISRAEL
ROMANIA
Birth Date 1964-06-07
Birth-Place HAIFA, ISRAEL
First Seen 2024-09-16
Last Seen 2024-10-25
Last Change 2024-09-21
Created At 2024-09-19
Tax Number 975704151
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ALFA 5, 16777 ELLINIKO
16777 ELLINIKO, GRC
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50538

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-16
Sanction Last Change 2024-09-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50538

Country: United States

Entity: NK-ECWpSjYc7XESshL7dgNRT8

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLNBZ

Start Date: 2024-09-16
Listing Date: 2024-09-19
Country: United States

Entity: NK-ECWpSjYc7XESshL7dgNRT8

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias שלום זיכרמן
Profile Type PERSON
Name SHALOM ZICHERMAN
שלום זיכרמן
ZICHERMAN, SHALOM
First Name שלום
SHALOM
Last Name ZICHERMAN
זיכרמן
Country ISRAEL
Nationality ISRAEL
Birth Date 1991-02-03
Birth-Place ISRAEL
First Seen 2024-02-01
Last Seen 2024-10-25
Last Change 2024-08-12
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MITZPE YAIR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47324

2 Sanctions

Sanction Caption Extremist Settler Violence / Violence extrémiste des colons
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 8

Country: Canada

Entity: NK-LUToix7DR8YRFnhsmcppfU

Program: Extremist Settler Violence / Violence extrémiste des colons

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-01
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47324

Country: United States

Entity: NK-LUToix7DR8YRFnhsmcppfU

Program: SDN List

Provisions: WEST-BANK-EO14115
Block

Reason: Executive Order 14115 (West bank)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias AHMAD JIBRIL
AHMAD JABRIL
AHMAD JIBRIL
Profile Type PERSON
Name AHMAD JIBRIL
JABRIL, AHMAD
AHMAD JABRIL
AHMAD JABRIL
First Name AHMAD
AHMAD
Last Name JABRIL
JIBRIL
Birth Date 1938
Birth-Place RAMLEH, ISRAEL
Position SECRETARY GENERAL OF POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2683

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 2683

Country: United States

Entity: NK-Q9pBY64wiKENiLFm6a7Nmm

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3P5VS

Listing Date: 2005-05-25
Country: United States

Entity: NK-Q9pBY64wiKENiLFm6a7Nmm

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R329

Listing Date: 2005-05-25
Country: United States

Entity: NK-Q9pBY64wiKENiLFm6a7Nmm

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number HEFBW65VVAK6
Alias TAL YONATAN MENASHE
ID Number 057053795
57053795
Profile Type PERSON
Name TAL JONATHAN DILIAN
TAL JONATHAN DILIAN
DILIAN, TAL JONATHAN
First Name TAL
TAL JONATHAN
Middle Name YONATAN
JONATHAN
Last Name MENASHE
DILIAN
DILIAN
Country ISRAEL
SWITZERLAND
Nationality ISRAEL
MALTA
Birth Date 1961-08-21
Birth-Place ISRAEL
First Seen 2024-03-05
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 1874 CHAMPERY, CHE
11B ROUTE DES ARCYS, 1874 CHAMPERY
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48060

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-05
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48060

Country: United States

Entity: NK-TbfG7SupGHuqYNe7i44kxs

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY7F

Start Date: 2024-03-05
Listing Date: 2024-10-07
Country: United States

Entity: NK-TbfG7SupGHuqYNe7i44kxs

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias YINON LEVY
ינון לוי LEVY
YINON LEVY
ינון לוי
YNON LEVI
YINON AKA
ID Number 203807276
NUMéRO D’IDENTIFICATION: 203807276
Profile Type PERSON
Name YINON LEVI
LEVI, YINON
YINON LEVI
YINON LEVY
JINON LEVI
イノン・レヴィ
YNON LEVI
ינון לוי
First Name JINON
ינון
YNON
YINON
Last Name לוי
LEVY
LEVY
LEVI
LEVI
Country ISRAEL
PALESTINIAN TERRITORIES
Nationality ISRAEL
Birth Date 1992-12-19
1992-12-12
Birth-Place ISRAEL
First Seen 2024-02-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-02-12
Modified At 2024-02-12
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MEITARIM FARM OUTPOST
MEITARIM FARM OUTPOST, WEST BANK, OCCUPIED PALESTINIAN TERRITORIES
Topics SANCTIONED ENTITY
Notes YINON LEVI A PRIS PART à DE MULTIPLES ACTES DE VIOLENCE CONTRE DES VILLAGES VOISINS DEPUIS LA FERME DE MEITARIM Où IL RéSIDE, QUI EST UN AVANT-POSTE ILLéGAL. CES AGISSEMENTS ONT NOTAMMENT CONSISTé à PRENDRE D’ASSAUT ET SACCAGER DES MAISONS DE FAMILLES PALESTINIENNES, Y COMPRIS EN PRéSENCE DE FEMMES ET D’ENFANTS, AINSI QU’à LâCHER SES CHIENS SUR DES BERGERS PALESTINIENS POUR QU’ILS S’EN PRENNENT PHYSIQUEMENT à EUX, TOUT EN FAISANT PAîTRE SON TROUPEAU SUR LEURS TERRAINS PRIVéS. IL EST DONC RESPONSABLE DE VIOLATIONS OU D’ATTEINTES GRAVES ET GéNéRALISéES DANS LE DOMAINE DES DROITS DE L’HOMME CIBLANT LE DROIT à L’INTéGRITé PHYSIQUE ET MENTALE, LE DROIT à LA PROPRIéTé ET LE DROIT à LA VIE PRIVéE ET FAMILIALE DES PALESTINIENS, CE QUI SUSCITE 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.
NUMéRO D’IDENTIFICATION: 203807276
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7404
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47320

11 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-07-24
Sanction Last Change 2024-07-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-07-25
Country: Australia

Entity: NK-XzyYTiLkrLvkgg36WScSED

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-06
Sanction Last Change 2024-05-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11493.67

Start Date: 2024-04-19
Listing Date: 2024-04-19
Country: Belgium

Entity: NK-XzyYTiLkrLvkgg36WScSED

Program: HR

Reason: 2024//1172 (OJ L19042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172
Sanction Caption Extremist Settler Violence / Violence extrémiste des colons
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 2

Country: Canada

Entity: NK-XzyYTiLkrLvkgg36WScSED

Program: Extremist Settler Violence / Violence extrémiste des colons

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-04-19
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.11493.67

Start Date: 2024-04-19
Listing Date: 2024-04-19
Country: European Union

Entity: NK-XzyYTiLkrLvkgg36WScSED

Program: HR

Reason: 2024//1172 (OJ L19042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172
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: NK-XzyYTiLkrLvkgg36WScSED

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
Sanction Caption (UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-04-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: 107

Country: France

Entity: NK-XzyYTiLkrLvkgg36WScSED

Program: (UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Yinon Levi a pris part à de multiples actes de violence contre des villages voisins depuis la ferme de Meitarim où il réside, qui est un avant-poste illégal. Ces agissements ont notamment consisté à prendre d’assaut et saccager des maisons de familles palestiniennes, y compris en présence de femmes et d’enfants, ainsi qu’à lâcher ses chiens sur des bergers palestiniens pour qu’ils s’en prennent physiquement à eux, tout en faisant paître son troupeau sur leurs terrains privés. Il est donc responsable de violations ou d’atteintes graves et généralisées dans le domaine des droits de l’homme ciblant le droit à l’intégrité physique et mentale, le droit à la propriété et le droit à la vie privée et familiale des Palestiniens, ce qui suscite 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://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Global Human Rights Sanctions Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GHR0116

Start Date: 2024-02-12
Modified At: 2024-02-12
Country: United Kingdom

Entity: NK-XzyYTiLkrLvkgg36WScSED

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Yinon LEVY (hereafter “LEVY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVY has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-02-12
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GHR0116

Start Date: 2024-02-12
Modified At: 2024-02-12
Listing Date: 2024-02-12
Country: United Kingdom

Entity: NK-XzyYTiLkrLvkgg36WScSED

Program: Global Human Rights

Provisions: Asset freeze

Reason: Yinon LEVY (hereafter “LEVY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVY has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 暴力的行為に関与するイスラエルの入植者
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2024-07-25
Sanction Last Change 2024-07-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 1

Start Date: 2024-07-23
Country: Japan

Entity: NK-XzyYTiLkrLvkgg36WScSED

Program: 暴力的行為に関与するイスラエルの入植者

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: NK-XzyYTiLkrLvkgg36WScSED

Provisions: (UE) 2024/1172 du 19/04/2024

Reason: Yinon Levi a pris part à de multiples actes de violence contre des villages voisins depuis la ferme de Meitarim où il réside, qui est un avant-poste illégal. Ces agissements ont notamment consisté à prendre d’assaut et saccager des maisons de familles palestiniennes, y compris en présence de femmes et d’enfants, ainsi qu’à lâcher ses chiens sur des bergers palestiniens pour qu’ils s’en prennent physiquement à eux, tout en faisant paître son troupeau sur leurs terrains privés. Il est donc responsable de violations ou d’atteintes graves et généralisées dans le domaine des droits de l’homme ciblant le droit à l’intégrité physique et mentale, le droit à la propriété et le droit à la vie privée et familiale des Palestiniens, ce qui suscite 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/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-01
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47320

Country: United States

Entity: NK-XzyYTiLkrLvkgg36WScSED

Program: SDN List

Provisions: WEST-BANK-EO14115
Block

Reason: Executive Order 14115 (West bank)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx