1 SapherCheck records found for Person Eden levi
1. Eden Levi
2. Sanction Caption: The Global Human ...
3. Sanction Caption: Global Human Rights
| 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 |
| 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 |
| 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 |