Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jinon Levi · LEVI, Yinon · Yinon LEVI · Yinon LEVY · Yinon Levi · | [sources] | |||
Other name | Yinon AKA · Yinon LEVY · Yinon Levy · Ynon LEVI · ינון לוי · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Israel | [sources] | |||
Gender | male | [sources] | |||
Nationality | Israel | [sources] | |||
Country | Israel · Palestinian Territories | [sources] | |||
First name | Jinon · Yinon · Ynon · ינון | [sources] | |||
ID Number | 203807276 · Numéro d’identification: 203807276 | [sources] | |||
Last name | LEVI · LEVY · Levi · Levy · לוי | [sources] | |||
Address | Meitarim Farm Outpost · Meitarim Farm outpost, West Bank · Meitarim Farm outpost, West Bank, Occupied Palestinian Territories | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
fr-ga-7404
· gb-hmt-16367
· gb-fcdo-ghr0116
· eu-tb-logical-165091
· ofac-47320
· NK-VAyJ4Co9PTWiidE4iPJK6U
· ca-sema-2-yinon-levi
· ca-sema-part-1-2-yinon-levi
· au-dfat-7968-yinon-levi
· eu-fsf-eu-11493-67
· ca-sema-e183b32169bc7a2e9f42e24a9c4ea06fe6bb96b0
· mc-freezes-ad82a020230221852b49f2b066e15ddfb4ee761d
· ja-mof-dc12d9ae932d4a4379dee3f5c1a50ff78ce17a4c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Meitarim Farm Outpost, West Bank · Meitarim Farm outpost, West Bank | - | |
Meitarim Farm Outpost | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
MEITARIM FARM Sanctioned entity | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
203807276 | - | Other identification number | - | - | |
203807276 | - | Other identification number | - | - | |
203807276 | Israel | National ID No. | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Eyal Hari Yehuda Company LTD Sanctioned entity | Providing support to | - | - | |
Mount Hebron Fund Sanctioned entity | Providing support to | - | - |