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Neria Ben Pazi

Disqualified · Sanctioned entity
TypePerson[sources]
NameNaria BEN FAZI · Neria BEN PAZI · Neria BEN-PAZI · Neria Ben Pazi · Neriya Ben Pazi · 1 more...[sources]
Other nameNaria BEN FAZI · Neria BEN FAZI · Neria BEN-PAZI · Neriah BEN PAZI · Neriya BEN PAZI · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIsrael[sources]
CountryIsrael · Palestinian territories[sources]
First nameNaria · Neria[sources]
ID Number311509004 · Numéro d’identification: 311509004[sources]
Last nameBEN FAZI · BEN PAZI · BEN-PAZI · Ben Pazi · Ben Pazi [sources]
AddressWadi Al-Seeq Outpost, West Bank, Occupied Palestinian Territories · Wadi al-Seeq Outpost, West Bank · Wadi al-Seeq Outpost, West Bank, Occupied Palestinian Territories[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

ID number: 311509004

— Australian Sanctions Consolidated List,

Neria Ben Pazi a mis en place quatre des avant-postes les plus violents en Cisjordanie en 2019. Il est l’un des principaux auteurs du déplacement forcé de la communauté bédouine de Wadi-as-Seeq, près de Ramallah. Depuis 2021, Neria Ben Pazi est accusé d’avoir attaqué à maintes reprises des Palestiniens à Wadi -as-Seeq et à Drir Jarir, et ses agissements ont été assimilés à de la torture. Le 12 octobre 2023, il a participé à une violente attaque à Wadi-as-Seeq, lors de laquelle des Palestiniens ont été violemment battus, menottés et photographiés en sous-vêtements. Des colons ont uriné et éteint des cigarettes sur eux. Il est donc responsable de graves violations des droits de l’homme ou de graves atteintes à ces droits à l’encontre de Palestiniens, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, 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,

Born on 28 November 1993 - Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Numéro d’identification: 311509004

— Monaco National Fund Freezing List,

Relationships

Address
Full addressCountry
Wadi al-Seeq Outpost, West Bank-
Identifications
Document numberCountryTypeStart dateEnd date
311509004-Other identification number--
311509004-Other identification number--
Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
CanadaGlobal Affairs CanadaExtremist Settler Violence / Violence extrémiste des colons--
United KingdomThe Insolvency Service--
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceHR-
JapanMinistry of Finance暴力的行為に関与するイスラエルの入植者-
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Thematic - Human Rights)-
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UKThe Global Human Rights Sanctions Regulations 2020-
FranceDirection Générale du Trésor(UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)--
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Data sources

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,693

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

French National Asset Freezing System5,401

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

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,606

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

EU Consolidated Travel Bans4,170

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

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

UK Companies House Disqualified Directors15,601

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,356

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

Monaco · Monaco

Source data IDs: mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd · gb-fcdo-ghr0124 · ja-mof-1fbe29f04ec6c9950f7100afd050d936352ce081 · ofac-48247 · gb-coh-ocsy6cl8p8ev48furqq1mkhf7pe · eu-tb-logical-165085 · au-dfat-7970-neria-ben-pazi · gb-hmt-16486 · fr-ga-7403 · ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23 · eu-fsf-eu-11492-68

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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