KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for HILLTOP YOUTH:


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..


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UK Disqualified Directors:

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UK Sanctions:

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Date Designated: 03/05/2024
Unique ID: GHR0125
OFSI Group ID: 16487

Names:
Name: Hilltop Youth (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: נוער הגבעות
NonLatinScriptType: Hebrew
NonLatinScriptLanguage: Hebrew

Regime Name: The Global Human Rights Sanctions Regulations 2020
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Prohibition of port entry

UK Statement of Reasons: HILLTOP YOUTH is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: HILLTOP YOUTH is and/or has been facilitating, inciting, promoting 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, HILLTOP YOUTH has facilitated, incited, promoted and provided support for violence against Palestinians in Israel and the Occupied Palestinian Territories.
Addresses:
Address:
AddressLine2: West Bank
AddressCountry: Occupied Palestinian Territories
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Organisation


US Sanctions:

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EU Sanctions:

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Names and aliases:
Juventud de las Colinas
Hegytetők ifjúsága
Hilltop Youth
No’ar HaGva’ot
נוער הגבעות

Function(s): a radical Israeli youth group
Gender:
Title(s):

Designation Date: 2024-04-19
Designation Details:
United Nations id:
EU Reference Number: EU.11499.61
Logical id: 165124

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: enterprise

Birthdate: (circa: )
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