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Shalom Zicherman

Sanctioned entity
Shalom Zicherman is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameShalom Zicherman · ZICHERMAN, Shalom · שלום זיכרמן[sources]
Other nameשלום זיכרמן[sources]
Birth date[sources]
Place of birthIsrael[sources]
Gendermale[sources]
NationalityIsrael[sources]
CountryIsrael[sources]
First nameShalom · שלום[sources]
Last nameZicherman · זיכרמן[sources]
AddressMitzpe Yair[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,123

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

Canadian Consolidated Autonomous Sanctions List4,387

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

Canada · Global Affairs Canada


Source data IDs: ca-sema-part-1-8-shalom-zicherman · ofac-47324 · ca-sema-969845794580d9fb44ac7bbaa2af2e2b75d9d69a

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