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Wadi al-Seeq Outpost, West Bank, Occupied Palestinian Territories gb_fcdo_sanctions gb-fcdo-ghr0124 2024-05-09 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: address
Havat Rimonim eng us_ofac_sdn ofac-48247 2024-03-14 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: addressEntity
addr-7b6cf322a8fb357d3153c7edaac9997f80c5b361 gb_hmt_sanctions gb-hmt-16486 2024-05-03 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: addressEntity
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Neria Ben Pazi eng us_ofac_sdn ofac-48247 2024-03-14 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: alias
Naria BEN FAZI fra fr_tresor_gels_avoir fr-ga-7403 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: alias
Neria BEN-PAZI gb_hmt_sanctions gb-hmt-16486 2024-05-03 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: birthDate
1993 eu_fsf eu-fsf-eu-11492-68 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: birthDate
1993-11-28 gb_fcdo_sanctions gb-fcdo-ghr0124 2024-05-09 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: birthDate
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1993-11-28 gb_hmt_sanctions gb-hmt-16486 2024-05-03 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: birthDate
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2024-04-19 eu_fsf eu-fsf-eu-11492-68 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: firstName
Neria eng be_fod_sanctions eu-fsf-eu-11492-68 2024-05-06 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: firstName
Neria eng gb_fcdo_sanctions gb-fcdo-ghr0124 2024-05-09 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: firstName
Naria eng be_fod_sanctions eu-fsf-eu-11492-68 2024-05-06 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: firstName
נריה eng us_ofac_sdn ofac-48247 2024-03-14 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: firstName
Neria eng us_ofac_sdn ofac-48247 2024-03-14 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: firstName
Neriya eng us_ofac_sdn ofac-48247 2024-03-14 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: firstName
Naria eng eu_fsf eu-fsf-eu-11492-68 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: firstName
Neria gb_hmt_sanctions gb-hmt-16486 2024-05-03 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: firstName
Neria eng eu_fsf eu-fsf-eu-11492-68 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: firstName
Neria fra fr_tresor_gels_avoir fr-ga-7403 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: gender
male eng eu_fsf eu-fsf-eu-11492-68 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: gender
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male eng us_ofac_sdn ofac-48247 2024-03-14 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: gender
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9090e0befd80f3c95f01cf08e38820fe41217b0b gb_fcdo_sanctions gb-fcdo-ghr0124 2024-05-17 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: id
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84f451fe4c6951cfd46ac3b65fc53860fe15b382 be_fod_sanctions eu-fsf-eu-11492-68 2024-05-06 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: id
49d55d824c44f69dc96ce79bd4fd499e1c87f685 us_trade_csl ofac-48247 2024-05-07 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: id
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a28ce6ea406168bcee315f9a6de645ea12b0423b eng us_ofac_sdn ofac-48247 2024-03-14 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: idNumber
Numéro d’identification: 311509004 fra fr_tresor_gels_avoir fr-ga-7403 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: idNumber
311509004 eu_fsf eu-fsf-eu-11492-68 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: idNumber
311509004 eng us_ofac_sdn ofac-48247 2024-03-14 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: idNumber
311509004 be_fod_sanctions eu-fsf-eu-11492-68 2024-05-06 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: lastName
Ben Pazi gb_hmt_sanctions gb-hmt-16486 2024-05-03 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: lastName
BEN FAZI eng be_fod_sanctions eu-fsf-eu-11492-68 2024-05-06 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: lastName
BEN FAZI eng eu_fsf eu-fsf-eu-11492-68 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: lastName
BEN-PAZI eng gb_fcdo_sanctions gb-fcdo-ghr0124 2024-05-09 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: lastName
BEN PAZI eng eu_fsf eu-fsf-eu-11492-68 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: lastName
BEN-PAZI gb_hmt_sanctions gb-hmt-16486 2024-05-03 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: lastName
BEN PAZI eng be_fod_sanctions eu-fsf-eu-11492-68 2024-05-06 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: lastName
Ben Pazi eng gb_fcdo_sanctions gb-fcdo-ghr0124 2024-05-09 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: lastName
BEN PAZI fra fr_tresor_gels_avoir fr-ga-7403 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: lastName
Ben Pazi eng us_ofac_sdn ofac-48247 2024-03-14 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: lastName
בן פזי eng us_ofac_sdn ofac-48247 2024-03-14 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: modifiedAt
2024 gb_hmt_sanctions gb-hmt-16486 2024-05-03 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: name
Neria BEN-PAZI eng gb_fcdo_sanctions gb-fcdo-ghr0124 2024-05-17 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: name
BEN PAZI, Neriya us_trade_csl ofac-48247 2024-05-07 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: name
Neria Ben Pazi gb_hmt_sanctions gb-hmt-16486 2024-05-03 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: name
Naria BEN FAZI eng be_fod_sanctions eu-fsf-eu-11492-68 2024-05-06 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: name
Neria BEN PAZI eng be_fod_sanctions eu-fsf-eu-11492-68 2024-05-06 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: name
Neriya Ben Pazi eng us_ofac_sdn ofac-48247 2024-03-14 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: name
נריה בן פזי eng us_ofac_sdn ofac-48247 2024-03-14 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: name
Naria BEN FAZI eng eu_fsf eu-fsf-eu-11492-68 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: name
Neria BEN PAZI eng eu_fsf eu-fsf-eu-11492-68 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: name
Neria Ben Pazi eng gb_fcdo_sanctions gb-fcdo-ghr0124 2024-05-09 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: name
Neria BEN PAZI fra fr_tresor_gels_avoir fr-ga-7403 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: nationality
il eng us_ofac_sdn ofac-48247 2024-03-14 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: nationality
il eu_fsf eu-fsf-eu-11492-68 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: nationality
il be_fod_sanctions eu-fsf-eu-11492-68 2024-05-06 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: nationality
il fra fr_tresor_gels_avoir fr-ga-7403 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: notes
Neria Ben Pazi a mis en place quatre des avant-postes les plus violents en Cisjordanie en 2019. Il est l’un des principaux auteurs du déplacement forcé de la communauté bédouine de Wadi-as-Seeq, près de Ramallah. Depuis 2021, Neria Ben Pazi est accusé d’avoir attaqué à maintes reprises des Palestiniens à Wadi -as-Seeq et à Drir Jarir, et ses agissements ont été assimilés à de la torture. Le 12 octobre 2023, il a participé à une violente attaque à Wadi-as-Seeq, lors de laquelle des Palestiniens ont été violemment battus, menottés et photographiés en sous-vêtements. Des colons ont uriné et éteint des cigarettes sur eux. Il est donc responsable de graves violations des droits de l’homme ou de graves atteintes à ces droits à l’encontre de Palestiniens, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne. fra fr_tresor_gels_avoir fr-ga-7403 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48247eng us_ofac_sdn ofac-48247 2024-03-14 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7403fra fr_tresor_gels_avoir fr-ga-7403 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: topics
sanction be_fod_sanctions eu-fsf-eu-11492-68 2024-05-06 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: topics
sanction eu_fsf eu-fsf-eu-11492-68 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: topics
sanction gb_fcdo_sanctions gb-fcdo-ghr0124 2024-05-09 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: topics
sanction eng us_ofac_sdn ofac-48247 2024-03-14 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-7403 2024-04-19 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: topics
sanction gb_hmt_sanctions gb-hmt-16486 2024-05-03 NK-gJ4soXhEfX6xmGRLvSCgTZ Person: topics
sanction us_trade_csl ofac-48247 2024-05-07