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Shlomo Yehezkel Hai SARID

Sanctioned entity

Shlomo Yehezkel Hai SARID is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SARID, Shlomo Yehezkel Hai · Shlomo Sarid · Shlomo Yehezkel Hai SARID · שלמה יחזקאל חי שריד				[sources]
Other name	Shlomo Sharid · שלמה שריד				[sources]
Birth date	1987-01-21				[sources]
Gender	male				[sources]
Nationality	Israel				[sources]
Country	Israel				[sources]
First name	Shlomo · שלמה				[sources]
ID Number	`300678554`				[sources]
Last name	Sarid · SARID · Sharid · שריד				[sources]
Middle name	Yehezkel Hai · יחזקאל חי				[sources]
Address	Mehola				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-07-11

Relationships

Address
Full address	Country
Mehola	-

Directorships
Organization	Role	Start date	End date
Tzav 9	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`300678554`	Israel	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Extremist Settler Violence / Violence extrémiste des colons	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: ofac-49812 · ca-sema-e52dbcd398d59f2df682ebc7dbbedd197d13ca22

For experts: raw data explorer

Factsheet Data sources

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