Search Sanctions | SapherCheck

5 SapherCheck records found for Person 2024 05 03

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

1. Sanction Caption: The Global Human ...

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

2. Sanction Caption: Global Human Rights

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

2. Eden Levi

Alias	עדן לוי
Profile Type	PERSON
Name	EDEN LEVI
First Name	EDEN
Last Name	LEVI
Country	ISRAEL PALESTINIAN TERRITORIES
Nationality	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	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	‘SHUVI ERETZ’ OUTPOST, OCCUPIED PALESTINIAN TERRITORIES
Topics	SANCTIONED ENTITY

3 Sanctions

1. Sanction Caption: Extremist Settler...

Sanction Caption	Extremist Settler Violence / Violence extrémiste des colons
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 14 Country: Canada Entity: NK-QJWc5AVUido4rvPVPe8WjD 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

2. Sanction Caption: The Global Human ...

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: GHR0123 Start Date: 2024-05-03 Modified At: 2024-05-03 Country: United Kingdom Entity: NK-QJWc5AVUido4rvPVPe8WjD Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Eden LEVI (hereafter “LEVI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVI 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, LEVI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

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: GHR0123 Start Date: 2024-05-03 Modified At: 2024-05-03 Listing Date: 2024-05-03 Country: United Kingdom Entity: NK-QJWc5AVUido4rvPVPe8WjD Program: Global Human Rights Provisions: Asset freeze Reason: Eden LEVI (hereafter “LEVI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVI 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, LEVI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Neria Ben Pazi

Alias	NERIA BEN-PAZI NERIA BEN FAZI NERIYA BEN PAZI נריה בן פזי NERYA BEN FAZI NARIA BEN FAZI NERIA BEN PAZI NERIAH BEN PAZI
ID Number	311509004 NUMéRO D’IDENTIFICATION: 311509004
Profile Type	PERSON
Name	NERIYA BEN PAZI NERIA BEN-PAZI NERIA BEN PAZI נריה בן פזי BEN PAZI, NERIYA NARIA BEN FAZI ネリヤ・ベン・パズィ NERIA BEN PAZI
First Name	NERIA NERIYA NARIA נריה
Last Name	BEN PAZI BEN-PAZI BEN PAZI BEN FAZI BEN PAZI בן פזי
Country	ISRAEL PALESTINIAN TERRITORIES
Nationality	ISRAEL
Birth Date	1993-11-28
First Seen	2024-03-14
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-04-19
Modified At	2024-05-03
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 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	HAVAT RIMONIM WADI AL-SEEQ OUTPOST, WEST BANK, OCCUPIED PALESTINIAN TERRITORIES
Topics	SANCTIONED ENTITY
Notes	ID NUMBER: 311509004 NUMéRO D’IDENTIFICATION: 311509004 NERIA BEN PAZI A MIS EN PLACE QUATRE DES AVANT-POSTES LES PLUS VIOLENTS EN CISJORDANIE EN 2019. IL EST L’UN DES PRINCIPAUX AUTEURS DU DéPLACEMENT FORCé DE LA COMMUNAUTé BéDOUINE DE WADI-AS-SEEQ, PRèS DE RAMALLAH. DEPUIS 2021, NERIA BEN PAZI EST ACCUSé D’AVOIR ATTAQUé à MAINTES REPRISES DES PALESTINIENS à WADI -AS-SEEQ ET à DRIR JARIR, ET SES AGISSEMENTS ONT éTé ASSIMILéS à DE LA TORTURE. LE 12 OCTOBRE 2023, IL A PARTICIPé à UNE VIOLENTE ATTAQUE à WADI-AS-SEEQ, LORS DE LAQUELLE DES PALESTINIENS ONT éTé VIOLEMMENT BATTUS, MENOTTéS ET PHOTOGRAPHIéS EN SOUS-VêTEMENTS. DES COLONS ONT URINé ET éTEINT DES CIGARETTES SUR EUX. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU DE GRAVES ATTEINTES à CES DROITS à L’ENCONTRE DE PALESTINIENS, Y COMPRIS D’ACTES DE TORTURE ET D’AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48247 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7403

11 Sanctions

1. Sanction Caption: Autonomous (Thema...

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-gJ4soXhEfX6xmGRLvSCgTZ 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

2. Sanction Caption: HR

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.11492.68 Start Date: 2024-04-19 Listing Date: 2024-04-19 Country: Belgium Entity: NK-gJ4soXhEfX6xmGRLvSCgTZ Program: HR Reason: 2024//1172 (OJ L19042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172

3. Sanction Caption: Extremist Settler...

Sanction Caption	Extremist Settler Violence / Violence extrémiste des colons
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 12 Country: Canada Entity: NK-gJ4soXhEfX6xmGRLvSCgTZ 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

4. Sanction Caption: HR

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.11492.68 Start Date: 2024-04-19 Listing Date: 2024-04-19 Country: European Union Entity: NK-gJ4soXhEfX6xmGRLvSCgTZ Program: HR Reason: 2024//1172 (OJ L19042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172

5. 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: NK-gJ4soXhEfX6xmGRLvSCgTZ 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

6. Sanction Caption: (UE) 2024/1172 du...

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: 106 Country: France Entity: NK-gJ4soXhEfX6xmGRLvSCgTZ Program: (UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Neria Ben Pazi a mis en place quatre des avant-postes les plus violents en Cisjordanie en 2019. Il est l’un des principaux auteurs du déplacement forcé de la communauté bédouine de Wadi-as-Seeq, près de Ramallah. Depuis 2021, Neria Ben Pazi est accusé d’avoir attaqué à maintes reprises des Palestiniens à Wadi -as-Seeq et à Drir Jarir, et ses agissements ont été assimilés à de la torture. Le 12 octobre 2023, il a participé à une violente attaque à Wadi-as-Seeq, lors de laquelle des Palestiniens ont été violemment battus, menottés et photographiés en sous-vêtements. Des colons ont uriné et éteint des cigarettes sur eux. Il est donc responsable de graves violations des droits de l’homme ou de graves atteintes à ces droits à l’encontre de Palestiniens, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, 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/

7. Sanction Caption: The Global Human ...

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: GHR0124 Start Date: 2024-05-03 Modified At: 2024-05-17 Country: United Kingdom Entity: NK-gJ4soXhEfX6xmGRLvSCgTZ Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Neria BEN PAZI (hereafter “BEN PAZI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN PAZI 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, BEN PAZI 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

8. Sanction Caption: Global Human Rights

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: GHR0124 Start Date: 2024-05-03 Modified At: 2024-05-03 Listing Date: 2024-05-03 Country: United Kingdom Entity: NK-gJ4soXhEfX6xmGRLvSCgTZ Program: Global Human Rights Provisions: Asset freeze Reason: Neria BEN PAZI (hereafter “BEN PAZI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN PAZI 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, BEN PAZI 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

9. Sanction Caption:

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: 4 Start Date: 2024-07-23 Country: Japan Entity: NK-gJ4soXhEfX6xmGRLvSCgTZ 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

10. 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: NK-gJ4soXhEfX6xmGRLvSCgTZ Provisions: (UE) 2024/1172 du 19/04/2024 Reason: Neria Ben Pazi a mis en place quatre des avant-postes les plus violents en Cisjordanie en 2019. Il est l’un des principaux auteurs du déplacement forcé de la communauté bédouine de Wadi-as-Seeq, près de Ramallah. Depuis 2021, Neria Ben Pazi est accusé d’avoir attaqué à maintes reprises des Palestiniens à Wadi -as-Seeq et à Drir Jarir, et ses agissements ont été assimilés à de la torture. Le 12 octobre 2023, il a participé à une violente attaque à Wadi-as-Seeq, lors de laquelle des Palestiniens ont été violemment battus, menottés et photographiés en sous-vêtements. Des colons ont uriné et éteint des cigarettes sur eux. Il est donc responsable de graves violations des droits de l’homme ou de graves atteintes à ces droits à l’encontre de Palestiniens, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, 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/

11. Sanction Caption: SDN List

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: 48247 Country: United States Entity: NK-gJ4soXhEfX6xmGRLvSCgTZ 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

4. Merab Khalvashi

Alias	Халваши, Мераб XALVAšI, MERAB MERAB KHALVASHI MERAB CHALWASZI MERAB KHALVACHI Мераб Халваші მერაბ ხალვაში
Profile Type	PERSON
Name	MERAB CHALWASCHI Мераб Халваши MERAB KHALVASHI Мераб Халваші მერაბ ხალვაში
First Name	MERAB
Last Name	KHALVASHI
Nationality	SOVIET UNION GEORGIA
Birth Date	1972-09-05
Position	RECTOR (2016-) з 18 липня 2016 р. ректор Державного університету імені Ш. Руставелі в м. Батумі (Грузія) доцент (ASSOCIATE PROFESSOR) кафедри історії, археології та етнології, гуманітарного факультету Державного університету імені Ш. Руставелі в м. Батумі (Грузія)
First Seen	2024-03-06
Last Seen	2024-10-25
Last Change	2024-05-06
Modified At	2024-05-03
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY
Notes	GEORGIAN HISTORIAN AND ARCHAEOLOGIST

2 Sanctions

1. Sanction Caption: 20/2022

Sanction Caption	20/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-01-21 Country: Ukraine Entity: Q122964336 Program: 20/2022 Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/202022-41185 Status: excluded

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q122964336 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: excluded

5. Noam Federman

Alias	נעם פדרמן נועם פדרמן
Profile Type	PERSON
Name	NOAM FEDERMAN נועם פדרמן
First Name	NOAM NOAM
Last Name	FEDERMAN FEDERMAN
Country	ISRAEL
Nationality	ISRAEL
Birth Date	1969-10-25
Birth-Place	JERUSALEM
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	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ISRAELI ACTIVIST

3 Sanctions

1. Sanction Caption: Extremist Settler...

Sanction Caption	Extremist Settler Violence / Violence extrémiste des colons
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 13 Country: Canada Entity: Q7045513 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

2. Sanction Caption: The Global Human ...

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: GHR0127 Start Date: 2024-05-03 Modified At: 2024-05-03 Country: United Kingdom Entity: Q7045513 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Noam FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN 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, FEDERMAN has incited, 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

3. Sanction Caption: Global Human Rights

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: GHR0127 Start Date: 2024-05-03 Modified At: 2024-05-03 Listing Date: 2024-05-03 Country: United Kingdom Entity: Q7045513 Program: Global Human Rights Provisions: Asset freeze Reason: Noam FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN 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, FEDERMAN has incited, 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