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Neria Ben Pazi

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 · Wadi al-Seeq Outpost, West Bank, Occupied Palestinian Territories[sources]
Source linkgels-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,

Numéro d’identification: 311509004

Monaco National Fund Freezing List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,457

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)6,559

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

Australian Sanctions Consolidated List4,251

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 List5,247

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

Monaco · Monaco

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,286

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 HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

Belgian Financial Sanctions6,602

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 People3,664

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

Japan · MoF


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

For experts: raw data explorer