SapherCheck

4 SapherCheck records found for Person Zvi

Alias צבי בר יוסף
ZVI BAR JOSEPH
ZVI BAR-YOSEF
ZVI BAR YOSEPH
ID Number 204377998
Profile Type PERSON
Name ZVI BAR-YOSEF
BAR YOSEF, ZVI
ZVI BAR YOSEF
צבי בר יוסף
ZVI BAR YOSEF
ツヴィ・バル・ヨセフ
ZVI BAR YOSEF
First Name צבי
ZVI BAR
ZVI
Last Name BAR YOSEF
YOSEF
בר יוסף
BAR-YOSEF
BAR YOSEF
Country ISRAEL
PALESTINIAN TERRITORIES
Nationality ISRAEL
Birth Date 1992-09-20
Position ESTABLISHED THE UNAUTHORIZED OUTPOST KNOWN AS “ZVI’S FARM” IN THE WEST BANK, EAST OF THE HALMISH SETTLEMENT.
First Seen 2024-02-12
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
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address HALAMISH
ZVI'S FARM OUTPOST, HALAMISH, WEST BANK, OCCUPIED PALESTINIAN TERRITORIES
Topics SANCTIONED ENTITY
Notes NUMéRO DE PIèCE D’IDENTITé: 204377998 ENTITéS ASSOCIéES: ZVI’S FARM
ASSOCIATED ENTITIES: ZVI’S FARM
ENTITéS ASSOCIéES: ZVI'S FARM - ZVI BAR YOSEF A CRéé L'AVANT-POSTE NON AUTORISé CONNU SOUS LE NOM DE “ZVI'S FARM” EN CISJORDANIE, à L'EST DE LA COLONIE DE HALAMISH. CET AVANT-POSTE S'EST APPROPRIé QUELQUE 2 500 DOUNAMS/620 ACRES DE TERRES QUI éTAIENT CULTIVéES PAR LES VILLAGES DE JIBYA, KAUBAR (KOBAR) ET UMM SAFA. EN 2019, 2021 ET 2023, ZVI BAR YOSEF A, à PLUSIEURS REPRISES, ATTAQUé DES PALESTINIENS DE CES VILLAGES ET A COMMIS DES ACTES DE VIOLENCE à LEUR éGARD, BLESSANT GRIèVEMENT CERTAINS D'ENTRE EUX. PAR CONSéQUENT, ZVI BAR YOSEF EST RESPONSABLE D'ATTEINTES GRAVES ET SYSTéMATIQUES AUX DROITS DE L'HOMME, NOTAMMENT D'ATTEINTES AU DROIT à L'INTéGRITé PHYSIQUE ET MENTALE, AU DROIT à LA PROPRIéTé ET AU DROIT à LA VIE PRIVéE ET FAMILIALE. 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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7609
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48245

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-FhoDFqjDLsa54EDDKzwhCG

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 2024-07-22
Sanction Last Change 2024-07-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11913.69

Start Date: 2024-07-15
Listing Date: 2024-07-15
Country: Belgium

Entity: NK-FhoDFqjDLsa54EDDKzwhCG

Program: HR

Reason: 2024/1960 (OJ L15072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960
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: 3

Country: Canada

Entity: NK-FhoDFqjDLsa54EDDKzwhCG

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 2024-07-19
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.11913.69

Start Date: 2024-07-15
Listing Date: 2024-07-15
Country: European Union

Entity: NK-FhoDFqjDLsa54EDDKzwhCG

Program: HR

Reason: 2024/1960 (OJ L15072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960
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-FhoDFqjDLsa54EDDKzwhCG

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) 2024/1960 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 2024-07-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-FhoDFqjDLsa54EDDKzwhCG

Program: (UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Entités associées: Zvi's Farm - Zvi Bar Yosef a créé l'avant-poste non autorisé connu sous le nom de “Zvi's Farm” en Cisjordanie, à l'est de la colonie de Halamish. Cet avant-poste s'est approprié quelque 2 500 dounams/620 acres de terres qui étaient cultivées par les villages de Jibya, Kaubar (Kobar) et Umm Safa. En 2019, 2021 et 2023, Zvi Bar Yosef a, à plusieurs reprises, attaqué des Palestiniens de ces villages et a commis des actes de violence à leur égard, blessant grièvement certains d'entre eux. Par conséquent, Zvi Bar Yosef est responsable d'atteintes graves et systématiques aux droits de l'homme, notamment d'atteintes au droit à l'intégrité physique et mentale, au droit à la propriété et au droit à la vie privée et familiale. 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://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: GHR0112

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

Entity: NK-FhoDFqjDLsa54EDDKzwhCG

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Zvi BAR YOSEF (hereafter “BAR YOSEF”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BAR YOSEF 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, BAR YOSEF 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: GHR0112

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

Entity: NK-FhoDFqjDLsa54EDDKzwhCG

Program: Global Human Rights

Provisions: Asset freeze

Reason: Zvi BAR YOSEF (hereafter “BAR YOSEF”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BAR YOSEF 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, BAR YOSEF 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: 2

Start Date: 2024-07-23
Country: Japan

Entity: NK-FhoDFqjDLsa54EDDKzwhCG

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-FhoDFqjDLsa54EDDKzwhCG

Provisions: (UE) 2024/1960 du 15/07/2024

Reason: Zvi Bar Yosef a créé l’avant-poste non autorisé connu sous le nom de “Zvi’s Farm” en Cisjordanie, à l’est de la colonie de Halamish. Cet avant-poste s’est approprié quelque 2 500 dounams/620 acres de terres qui étaient cultivées par les villages de Jibya, Kaubar (Kobar) et Umm Safa. En 2019, 2021 et 2023, Zvi Bar Yosef a, à plusieurs reprises, attaqué des Palestiniens de ces villages et a commis des actes de violence à leur égard, blessant grièvement certains d’entre eux. Par conséquent, Zvi Bar Yosef est responsable d’atteintes graves et systématiques aux droits de l’homme, notamment d’atteintes au droit à l’intégrité physique et mentale, au droit à la propriété et au droit à la vie privée et familiale. 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/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-14
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48245

Country: United States

Entity: NK-FhoDFqjDLsa54EDDKzwhCG

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
Profile Type PERSON
Name ZVI HARRY PERPER
First Name ZVI
Middle Name HARRY
Last Name PERPER
Country UNITED STATES
Birth Date 1961-05-31
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-09-03
Npi Code 1992913073
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6790 JARDIN PLACE, BOCA RATON, FL 33433
BOCA RATON, FL 33433, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2015-07-20
Country: United States

Entity: us-fed-excl-zvi-harry-perper-33433-boca-raton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4SC21

Start Date: 2015-07-20
Listing Date: 2015-09-03
Country: United States

Entity: us-fed-excl-zvi-harry-perper-33433-boca-raton

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR4TB97

Start Date: 2015-08-28
Listing Date: 2015-09-21
Country: United States

Entity: us-fed-excl-zvi-harry-perper-33433-boca-raton

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type PERSON
Name ZVI J HERSCHMAN
First Name ZVI
Middle Name J
Last Name HERSCHMAN
Country UNITED STATES
Birth Date 1960-01-20
Position ANESTHESIOLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-04-29
Npi Code 1033217492
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 346 WILSON STREET, WEST HEMPSTEAD, NY 11552
WEST HEMPSTEAD, NY 11552, USA
Topics DEBARRED ENTITY
Description UPIN: A60795

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2013-04-18
Country: United States

Entity: us-fed-excl-zvi-j-herschman-11552-west-hempstead

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR48QFX

Start Date: 2013-04-18
Listing Date: 2013-04-29
Country: United States

Entity: us-fed-excl-zvi-j-herschman-11552-west-hempstead

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR48QFX

Start Date: 2013-05-24
Listing Date: 2013-06-14
Country: United States

Entity: us-fed-excl-zvi-j-herschman-11552-west-hempstead

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector PHYSICIAN
Profile Type PERSON
Name ZVI LEVRAN
First Name ZVI
Last Name LEVRAN
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Npi Code 1720020068
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address FARMINGTON HILLS, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2023-01-04
Country: United States

Entity: us-medmi-231f7dae850bd40c5dc5e90279f54db4e46e5590

Reason: Summary Suspension

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers