KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for BEN PAZI:


Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 1 entities found..


Offshore Leaks:

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UK Disqualified Directors:

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UK Sanctions:

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Last Updated: 17/05/2024
Date Designated: 03/05/2024
Unique ID: GHR0124
OFSI Group ID: 16486

Names:
Name: Neria Ben Pazi (Primary Name)
Name: Neria BEN-PAZI (Primary Name Variation)

Regime Name: The Global Human Rights Sanctions Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Neria BEN PAZI (hereafter “BEN PAZI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN PAZI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BEN PAZI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank.
Addresses:
Address:
AddressLine1: Wadi al-Seeq Outpost
AddressLine2: West Bank
AddressCountry: Occupied Palestinian Territories

Individual Details:
Individual:

DOBs:
DOB: 28/11/1993
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 311509004

Genders:
Gender: Male


US Sanctions:

results


EU Sanctions:

1 results

Names and aliases:
Naria BEN FAZI
Neria BEN PAZI

Function(s):
Gender: M
Title(s):

Designation Date: 2024-04-19
Designation Details:
United Nations id:
EU Reference Number: EU.11492.68
Logical id: 165085

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-04-19
Entry Into Force Date: 2024-04-19
Number Title: 2024//1172 (OJ L19042024)
Programme: HR
Logical id: 195308
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172
Entity type: person

Birthdate: 1993-11-28 (circa: false)
City:
Region:
Place:
Country: UNKNOWN


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