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Yinon Levi

Sanctioned entity

Yinon Levi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jinon Levi · LEVI, Yinon · Yinon LEVI · Yinon LEVY · Yinon Levi · 3 more...				[sources]
Other name	Yinon AKA · Yinon LEVY · Yinon Levy · Ynon LEVI · ינון לוי · 1 more...				[sources]
Birth date	1992-12-12 · 1992-12-19				[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, Occupied Palestinian Territories				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2024-02-01

Descriptions

Yinon Levi a pris part à de multiples actes de violence contre des villages voisins depuis la ferme de Meitarim où il réside, qui est un avant-poste illégal. Ces agissements ont notamment consisté à prendre d’assaut et saccager des maisons de familles palestiniennes, y compris en présence de femmes et d’enfants, ainsi qu’à lâcher ses chiens sur des bergers palestiniens pour qu’ils s’en prennent physiquement à eux, tout en faisant paître son troupeau sur leurs terrains privés. Il est donc responsable de violations ou d’atteintes graves et généralisées dans le domaine des droits de l’homme ciblant le droit à l’intégrité physique et mentale, le droit à la propriété et le droit à la vie privée et familiale des Palestiniens, 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.

— French National Asset Freezing System, 2024-04-19

Numéro d’identification: 203807276

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Meitarim Farm Outpost	-
Meitarim Farm Outpost, West Bank · Meitarim Farm outpost, West Bank	-

Assets and shares
Asset	Percentage held	Start date	End date
MEITARIM FARM	-	-	-

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	Providing support to	-	-
Mount Hebron Fund	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	暴力的行為に関与するイスラエルの入植者	2024-07-23	-
Federal Public Service Finance	HR	2024-04-19	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2024-04-19	-
Global Affairs Canada	Extremist Settler Violence / Violence extrémiste des colons	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2024-02-12	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2024-07-25	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2024-02-12	-
Direction Générale du Trésor	(UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
La Principauté de Monaco	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,986

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

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ca-sema-2-yinon-levi · gb-hmt-16367 · eu-tb-logical-165091 · ja-mof-dc12d9ae932d4a4379dee3f5c1a50ff78ce17a4c · ca-sema-e183b32169bc7a2e9f42e24a9c4ea06fe6bb96b0 · NK-VAyJ4Co9PTWiidE4iPJK6U · fr-ga-7404 · ofac-47320 · eu-fsf-eu-11493-67 · ca-sema-part-1-2-yinon-levi · mc-freezes-ad82a020230221852b49f2b066e15ddfb4ee761d · gb-fcdo-ghr0116 · au-dfat-7968-yinon-levi

For experts: raw data explorer

Factsheet Descriptions Data sources

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