1 SapherCheck records found for Person Ben haim
1. Reut Ben Haim
2. Sanction Caption: Reciprocal
| Registration Number |
LGAEEBFDG5P1
|
|---|---|
| ID Number |
026528570
|
| Profile Type | PERSON |
| Name |
REUT BEN HAIM
BEN HAIM, REUT רעות בן חיים REUT BEN HAIM |
| First Name |
REUT
REUT רעות |
| Last Name |
BEN HAIM
BEN HAIM בן חיים |
| Country |
ISRAEL
|
| Nationality |
ISRAEL
|
| Birth Date |
1986-07-30
|
| First Seen | 2024-07-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
208/5 WEITZMAN BLVD, NETIVOT
NETIVOT, ISR |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49811
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-07-11 |
| Sanction Last Change | 2024-07-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49811 Country: United States Entity: NK-KiMcpwkDQ7bkfmHuDBsrfD 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 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL9D9 Start Date: 2024-07-11 Listing Date: 2024-09-18 Country: United States Entity: NK-KiMcpwkDQ7bkfmHuDBsrfD 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 |