Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Shalom Zicherman · ZICHERMAN, Shalom · שלום זיכרמן | [sources] | |||
Other name | שלום זיכרמן | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Israel | [sources] | |||
Gender | male | [sources] | |||
Nationality | Israel | [sources] | |||
Country | Israel | [sources] | |||
First name | Shalom · שלום | [sources] | |||
Last name | Zicherman · זיכרמן | [sources] | |||
Address | Mitzpe Yair | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-part-1-8-shalom-zicherman
· ofac-47324
· ca-sema-969845794580d9fb44ac7bbaa2af2e2b75d9d69a
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 | |
Mitzpe Yair | - |