Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Moshe SHARVIT · Moshe Sharvit · Moše Šarvit · SHARVIT, Moshe · משה שרביט · | [sources] | |||
Other name | משה שרביט | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Israel | [sources] | |||
Country | Israel · Palestinian Territories | [sources] | |||
First name | Moshe · משה | [sources] | |||
ID Number | 206223000 | [sources] | |||
Last name | SHARVIT · Sharvit · שרביט | [sources] | |||
Position | An Israeli settler in the West Bank/Jordan Valley | [sources] | |||
Address | Avant-poste “Tirzah Valley Farm”, Cisjordanie, Territoires palestiniens occupés · Moshes Farm · Tirzah Valley Farm Outpost, PALESTINIAN TERRITORY, Occupied · Tirzah Valley Farm outpost, West Bank · Tirzah Valley Farm outpost, West Bank, Occupied Palestinian Territories | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
ca-sema-d7eff06b4d09b4b83d70b383935980f73cf27574
· gb-fcdo-ghr0113
· ca-sema-part-1-4-moshe-sharvit
· ja-mof-7c0710a4969911ab0b0d597bca8fcb0daa561d5f
· eu-tb-logical-168308
· eu-fsf-eu-12032-12
· ofac-48243
· gb-hmt-16364
· NK-4jsqEQCbg2rbMmTVKJK5eB
· mc-freezes-d53113b684adff79c8a64d85190cb23309095be3
· ca-sema-4-moshe-sharvit
· fr-ga-7608
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moshes Farm | - | |
Tirzah Valley Farm Outpost, PALESTINIAN TERRITORY, Occupied | Palestinian Territories | |
Tirzah Valley Farm Outpost, West Bank · Tirzah Valley Farm outpost, West Bank | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Moshe's Farm Sanctioned entity | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
206223000 | - | National identification card | - | - | |
206223000 | - | National identification card | - | - | |
206223000 | Israel | National ID No. | - | - |