Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BEN PAZI, Neriya · Naria BEN FAZI · Neria BEN PAZI · Neria BEN-PAZI · Neria Ben Pazi · | [sources] | |||
Other name | Naria BEN FAZI · Neria BEN FAZI · Neria BEN-PAZI · Neria Ben Pazi · Neriah BEN PAZI · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Israel | [sources] | |||
Country | Israel · Palestinian Territories | [sources] | |||
First name | Naria · Neria · Neriya · נריה | [sources] | |||
ID Number | 311509004 · Numéro d’identification: 311509004 | [sources] | |||
Last name | BEN FAZI · BEN PAZI · BEN-PAZI · Ben Pazi · Ben Pazi · | [sources] | |||
Address | Havat Rimonim · Wadi al-Seeq Outpost, West Bank · Wadi al-Seeq 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
ja-mof-1fbe29f04ec6c9950f7100afd050d936352ce081
· fr-ga-7403
· ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23
· mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd
· au-dfat-7970-neria-ben-pazi
· eu-fsf-eu-11492-68
· gb-hmt-16486
· eu-tb-logical-165085
· ofac-48247
· gb-fcdo-ghr0124
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 | |
Wadi al-Seeq Outpost, West Bank | - | |
Havat Rimonim | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
HAMOHOCH FARM Sanctioned entity | - | - | - | |
NERIYA'S FARM Sanctioned entity | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
311509004 | Israel | National ID No. | - | - | |
311509004 | - | Other identification number | - | - | |
311509004 | - | Other identification number | - | - |