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Ben-Zion “Bentzi” GOPSTEIN

Sanctioned entity

Ben-Zion “Bentzi” GOPSTEIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ben Zion Gopstein · Ben-Zion Gopstein · Ben-Zion “Bentzi” GOPSTEIN · Bentzi Gopstein · GOPSTEIN, Ben-Zion · 4 more...				[sources]
Other name	Ben Zion Gopstein · Bentzi Gophstain · Bentzi Gophstein · Bentzi Gopstein · בן ציון (בנצי) גופשטיין · 4 more...				[sources]
Birth date	1969-09-10				[sources]
Place of birth	Bnei Brak				[sources]
Gender	male				[sources]
Nationality	Israel				[sources]
Country	Israel · Palestinian Territories				[sources]
Citizenship	Israel				[sources]
First name	Ben Zion · Ben-Zion · Ben-Zion “Bentzi” · Bentzi · בן ציון				[sources]
ID Number	`024526394`				[sources]
Last name	GOPSTEIN · Gophstain · Gophstein · Gopstein · גופשטיין				[sources]
Wikidata ID	Q18120785				[sources]
Position	Fondateur et dirigeant de Lehava · The founder and leader of the extremist organization Lehava · council member (2010-2013)				[sources]
Education	Yeshiva of the Jewish Idea · Yeshivat Or Etzion				[sources]
Religion	Judaism				[sources]
Address	Givat HaAvot, Kiryat Arba, Territoires palestiniens occupés · Kiryat Arba				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-04-19

Descriptions

Associated entities: Lehava

— Belgian Financial Sanctions, 2024-07-25

Associated entities: Lehava

— EU Financial Sanctions Files (FSF), 2024-07-24

Associated entities: Lehava

— EU Consolidated Travel Bans, 2024-10-09

Entités associées: Lehava - Ben-Zion “Bentzi” Gopstein, qui vit dans la colonie de Kiryat Arba (Cisjordanie), est le fondateur et dirigeant de l’organisation extrémiste Lehava, émanation du mouvement kahaniste, dont l’objectif est de “lutter contre l’assimilation en Terre sainte”. Ben-Zion “Bentzi” Gopstein prône une vision privant tous les Palestiniens de leurs droits et appelle à la fin de la présence palestinienne en Israël et dans les territoires palestiniens. Ben-Zion “Bentzi” Gopstein a ouvertement appelé à une guerre contre les Palestiniens. La Cour suprême d’Israël lui a interdit de se présenter aux élections de la Knesset de 2019 au motif qu’il “incitait systématiquement au racisme contre la population arabe”. Ben-Zion “Bentzi” Gopstein est responsable d’atteintes systématiques et graves aux droits de l’homme consistant à appeler à la haine nationale, raciale ou religieuse, ce qui constitue une incitation à la discrimination, à l’hostilité ou à la violence. Ces atteintes suscitent 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, 2024-07-15

Numéro de pièce d’identité: 024526394 Entités associées: Lehava

— Monaco National Fund Freezing List, 2024-08-14

political activist from Israel

— Wikidata non-official source, 2024-04-25

Relationships

Address
Full address	Country
Givat HaAvot, Kiryat Arba, PALESTINIAN TERRITORY, Occupied	Palestinian Territories
Kiryat Arba	-

Assets and shares
Asset	Percentage held	Start date	End date
Lehava	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`024526394`	-	National identification card	-	-
`024526394`	-	National identification card	-	-
`024526394`	Israel	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Federal Public Service Finance	HR	2024-07-15	-
Global Affairs Canada	Extremist Settler Violence / Violence extrémiste des colons	-	-
Direction Générale du Trésor	(UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2024-07-15	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

French National Asset Freezing System5,117

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

US Trade Consolidated Screening List (CSL)20,985

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,364

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

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: mc-freezes-8fd98bbde7a20952ffc9b9856ec897225faeef4f · fr-ga-7612 · ca-sema-1-part-1-10-ben-zion-gopstein · eu-fsf-eu-12034-10 · ca-sema-part-1-10-ben-zion-gopstein · eu-tb-logical-168323 · ofac-48605 · ca-sema-f9d02e7728c53a4d40f1fa327a0f76b61f03b754 · eu-fsf-eu-11916-66

For experts: raw data explorer

Factsheet Descriptions Data sources

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