Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jinon Levi · Yinon LEVI · Yinon LEVY · Yinon Levi · ינון לוי | [sources] | |||
Other name | Yinon Levy · Ynon LEVI · ינון לוי | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Israel | [sources] | |||
Gender | male | [sources] | |||
Nationality | Israel | [sources] | |||
Country | Israel · Palestinian Territories | [sources] | |||
First name | Jinon · Yinon · Ynon · ינון | [sources] | |||
ID Number | 203807276 · Numéro d’identification: 203807276 | [sources] | |||
Last name | LEVI · LEVY · Levi · Levy · לוי | [sources] | |||
Address | Meitarim Farm Outpost | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
gb-hmt-16367
· ofac-47320
· ca-sema-2-yinon-levi
· eu-fsf-eu-11493-67
· NK-VAyJ4Co9PTWiidE4iPJK6U
· fr-ga-7404
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Meitarim Farm Outpost | - | |
Meitarim Farm outpost, West Bank | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
203807276 | Israel | National ID No. | - | - | |
203807276 | - | Other identification number | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mount Hebron Fund | Providing support to | - | - |