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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 · 2 more...				[sources]
Other name	Yinon LEVY · Yinon Levy · Ynon LEVI · ינון לוי				[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]
Created at	2024-04-19				[sources]
Modified on	2024				[sources]
Last changed	2024-05-17	Last checked	2024-05-18	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 Freezing of Assets, 2024-04-19

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`203807276`	Israel	National ID No.	-	-
`203807276`	-	Other identification number	-	-
`203807276`	-	Other identification number	-	-

Linked from
Subject	Role	Start date	End date
Mount Hebron Fund	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	HR	2024-04-19	-
Global Affairs Canada	Extremist Settler Violence / Violence extrémiste des colons	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2024	-
European External Action Service	HR	2024-04-19	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Human Rights Sanctions Regulations 2020	2024-02-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Source data IDs: ofac-47320 · NK-VAyJ4Co9PTWiidE4iPJK6U · gb-hmt-16367 · fr-ga-7404 · gb-fcdo-ghr0116 · ca-sema-2-yinon-levi · eu-fsf-eu-11493-67

For experts: raw data explorer

Factsheet Descriptions Data sources

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