KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for LEHAVA:


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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Date Designated: 03/05/2024
Unique ID: GHR0126
OFSI Group ID: 16488

Names:
Name: Lehava (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: להב"ה
NonLatinScriptType: Hebrew
NonLatinScriptLanguage: Hebrew

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

UK Statement of Reasons: LEHAVA is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEHAVA 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, LEHAVA has facilitated, incited, promoted and provided support for violence against Palestinian individuals.
Addresses:
Address:
AddressLine2: West Bank
AddressCountry: Occupied Palestinian Territories
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Organisation


US Sanctions:

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EU Sanctions:

1 results

Names and aliases:
להב"ה
Prévention de l'assimilation en Terre sainte
Prevention of Assimilation in the Holy Land
Lehava
Prevenzione dell'assimilazione in Terra Santa
Предотвратява не на асимилацията в Светата земя
Preprečevanje asimilacije v Sveti deželi
Az asszimiláció megakadályoz ása a Szentföldön
Predchádzanie asimilácii vo Svätej zemi

Function(s): a radical right-wing Jewish supremacist group
Gender:
Title(s):

Designation Date: 2024-04-19
Designation Details:
United Nations id:
EU Reference Number: EU.11498.62
Logical id: 165118

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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