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Zvi Bar Yosef

Sanctioned entity

Zvi Bar Yosef is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAR YOSEF, Zvi · Zvi BAR YOSEF · Zvi BAR-YOSEF · Zvi Bar YOSEF · Zvi Bar Yosef · 2 more...				[sources]
Other name	Zvi BAR JOSEPH · Zvi BAR YOSEPH · Zvi BAR-YOSEF · צבי בר יוסף				[sources]
Birth date	1992-09-20				[sources]
Gender	male				[sources]
Nationality	Israel				[sources]
Country	Israel · Palestinian Territories				[sources]
First name	Zvi · Zvi Bar · צבי				[sources]
ID Number	`204377998`				[sources]
Last name	BAR YOSEF · BAR-YOSEF · Bar Yosef · Yosef · בר יוסף				[sources]
Position	Established the unauthorized outpost known as “Zvi’s Farm” in the West Bank, east of the Halmish settlement.				[sources]
Address	Halamish · Zvi's Farm Outpost, Halamish, West Bank, Occupied Palestinian Territories				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2024-02-12

Descriptions

Associated entities: Zvi’s Farm

— Belgian Financial Sanctions, 2024-07-22

Associated entities: Zvi’s Farm

— EU Financial Sanctions Files (FSF), 2024-07-19

Associated entities: Zvi’s Farm

— EU Consolidated Travel Bans, 2024-10-09

Entités associées: Zvi's Farm - Zvi Bar Yosef a créé l'avant-poste non autorisé connu sous le nom de “Zvi's Farm” en Cisjordanie, à l'est de la colonie de Halamish. Cet avant-poste s'est approprié quelque 2 500 dounams/620 acres de terres qui étaient cultivées par les villages de Jibya, Kaubar (Kobar) et Umm Safa. En 2019, 2021 et 2023, Zvi Bar Yosef a, à plusieurs reprises, attaqué des Palestiniens de ces villages et a commis des actes de violence à leur égard, blessant grièvement certains d'entre eux. Par conséquent, Zvi Bar Yosef est responsable d'atteintes graves et systématiques aux droits de l'homme, notamment d'atteintes au droit à l'intégrité physique et mentale, au droit à la propriété et au droit à la vie privée et familiale. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l'article 21 du traité sur l'Union européenne.

— French National Asset Freezing System, 2024-07-17

Numéro de pièce d’identité: 204377998 Entités associées: Zvi’s Farm

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Halamish	-
Zvi's Farm Outpost, Halamish, West Bank	-

Assets and shares
Asset	Percentage held	Start date	End date
Zvi's Farm	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`204377998`	-	National identification card	-	-
`204377998`	Israel	National ID No.	-	-
`204377998`	-	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2024-02-12	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2024-02-12	-
Federal Public Service Finance	HR	2024-07-15	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2024-07-25	-
Global Affairs Canada	Extremist Settler Violence / Violence extrémiste des colons	-	-
Ministry of Finance	暴力的行為に関与するイスラエルの入植者	2024-07-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2024-07-15	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ofac-48245 · mc-freezes-1d4b7746c7ef3a24416fdef652811d2afaecaff9 · au-dfat-7969-zvi-bar-yosef · fr-ga-7609 · ca-sema-3-zvi-bar-yosef · gb-fcdo-ghr0112 · eu-fsf-eu-11913-69 · ja-mof-82b65838f56823247539cc935af4be3c82eceb0f · gb-hmt-16363 · ca-sema-part-1-3-zvi-bar-yosef · eu-tb-logical-167811 · ca-sema-ef9580abd2546a1db793c79a2de84006b8143e38

For experts: raw data explorer

Factsheet Descriptions Data sources

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