Statements: Zvi Bar Yosef

Canonical ID: NK-FhoDFqjDLsa54EDDKzwhCG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Zvi BAR YOSEF	fra	mc_fund_freezes	`mc-freezes-1d4b7746c7ef3a24416fdef652811d2afaecaff9`	2024-08-14
`Person:name`	Zvi BAR-YOSEF		eu_travel_bans	`eu-tb-logical-167811`	2024-10-09
`Person:name`	Zvi BAR YOSEF		eu_travel_bans	`eu-tb-logical-167811`	2024-10-09
`LegalEntity:name`	Zvi Bar Yosef	eng	jp_mof_sanctions	`ja-mof-82b65838f56823247539cc935af4be3c82eceb0f`	2024-07-25
`LegalEntity:name`	ツヴィ・バル・ヨセフ	jpn	jp_mof_sanctions	`ja-mof-82b65838f56823247539cc935af4be3c82eceb0f`	2024-07-25
`Person:name`	Zvi Bar Yosef		ca_dfatd_sema_sanctions	`ca-sema-ef9580abd2546a1db793c79a2de84006b8143e38`	2024-08-06
`Person:name`	BAR YOSEF, Zvi		us_trade_csl	`ofac-48245`	2024-05-07
`Person:name`	Zvi BAR YOSEF	fra	fr_tresor_gels_avoir	`fr-ga-7609`	2024-07-17
`Person:name`	Zvi BAR YOSEF	eng	eu_fsf	`eu-fsf-eu-11913-69`	2024-07-19
`Person:name`	Zvi BAR-YOSEF	eng	eu_fsf	`eu-fsf-eu-11913-69`	2024-07-19
`Person:name`	Zvi Bar YOSEF		au_dfat_sanctions	`au-dfat-7969-zvi-bar-yosef`	2024-07-24
`Person:name`	Zvi BAR YOSEF	eng	gb_hmt_sanctions	`gb-hmt-16363`	2024-02-12
`Person:name`	Zvi BAR YOSEF	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0112`	2024-05-09
`Person:name`	צבי בר יוסף	eng	us_ofac_sdn	`ofac-48245`	2024-03-14
`Person:name`	Zvi Bar Yosef	eng	us_ofac_sdn	`ofac-48245`	2024-03-14
`Person:name`	Zvi BAR-YOSEF	eng	be_fod_sanctions	`eu-fsf-eu-11913-69`	2024-07-22
`Person:name`	Zvi BAR YOSEF	eng	be_fod_sanctions	`eu-fsf-eu-11913-69`	2024-07-22