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Reut Ben Haim

Sanctioned entity

Reut Ben Haim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEN HAIM, Reut · Reut Ben Haim · רעות בן חיים				[sources]
Birth date	1986-07-30				[sources]
Gender	female				[sources]
Nationality	Israel				[sources]
Country	Israel				[sources]
First name	Reut · רעות				[sources]
ID Number	`026528570`				[sources]
Last name	Ben Haim · בן חיים				[sources]
Address	208/5 Weitzman Blvd, Netivot				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-11	Last processed	2024-08-10	First seen	2024-07-11

Relationships

Address
Full address	Country
208/5 Weitzman Blvd, Netivot	Israel

Directorships
Organization	Role	Start date	End date
Tzav 9	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`026528570`	Israel	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

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Factsheet Data sources

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Address
Full address	Country
208/5 Weitzman Blvd, Netivot	Israel

Directorships
Organization	Role	Start date	End date
Tzav 9	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`026528570`	Israel	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-