KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for YERED:


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: GHR0128
OFSI Group ID: 16493

Names:
Name: Elisha Yered (Primary Name)
Titles:
Title: Mr

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: Elisha YERED (hereafter “YERED”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: YERED 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, YERED has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank.
Addresses:
Address:
AddressLine1: Rama Migron outpost, West Bank
AddressCountry: Occupied Palestinian Territories

Individual Details:
Individual:

DOBs:
DOB: 11/09/2000

Nationalities:
Nationality: Israel
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 211650478

Genders:
Gender: Male

Birth Details:

Location:
Country Of Birth: Israel


US Sanctions:

results


EU Sanctions:

1 results

Names and aliases:
Elisha YERED
אלישע ירד
Eliša Jered

Function(s): member of the Hilltop Youth, a radical Israeli youth group
Gender: M
Title(s):

Designation Date: 2024-04-19
Designation Details:
United Nations id:
EU Reference Number: EU.11495.65
Logical id: 165101

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: (circa: false)
City:
Region:
Place:
Country: UNKNOWN


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