1 SapherCheck records found for Person Zicherman, shalom
1. Shalom Zicherman
2. Sanction Caption: SDN List
| Alias |
שלום זיכרמן
|
|---|---|
| Profile Type | PERSON |
| Name |
SHALOM ZICHERMAN
שלום זיכרמן ZICHERMAN, SHALOM |
| First Name |
שלום
SHALOM |
| Last Name |
ZICHERMAN
זיכרמן |
| Country |
ISRAEL
|
| Nationality |
ISRAEL
|
| Birth Date |
1991-02-03
|
| Birth-Place |
ISRAEL
|
| First Seen | 2024-02-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-12 |
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MITZPE YAIR
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47324
|
2 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 | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 8 Country: Canada Entity: NK-LUToix7DR8YRFnhsmcppfU 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 | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-02-01 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 47324 Country: United States Entity: NK-LUToix7DR8YRFnhsmcppfU 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 |