1 SapherCheck records found for Person Filant
1. Yitzhak Levi Filant
| Weak Alias |
YITZHAK LEVY
|
|---|---|
| ID Number |
301184255
|
| Profile Type | PERSON |
| Name |
FILANT, YITZHAK LEVI
יצחק לוי פילנט YITZHAK LEVI FILANT |
| First Name |
YITZHAK
יצחק |
| Middle Name |
לוי
LEVI |
| Last Name |
FILANT
פילנט |
| Country |
ISRAEL
|
| Nationality |
ISRAEL
|
| Birth Date |
1987-12-15
|
| First Seen | 2024-08-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
YITZHAR
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50545
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-08-28 |
| Sanction Last Change | 2024-08-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50545 Country: United States Entity: ofac-50545 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 |