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Itamar Yehuda Levi

Sanctioned entity
TypePerson[sources]
NameItamar Yehuda Levi · LEVI, Itamar Yehuda · איתמר יהודה לוי[sources]
Other nameItamar Levy[sources]
Birth date[sources]
Gendermale[sources]
NationalityIsrael[sources]
CountryIsrael[sources]
First nameItamar · איתמר[sources]
ID Number37362951[sources]
Last nameLevi · Levy · לוי[sources]
Middle nameYehuda · יהודה[sources]
Address9040100 Susya[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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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