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Shalom Zicherman

Sanctioned entity
TypePerson[sources]
NameShalom Zicherman · ZICHERMAN, Shalom · שלום זיכרמן[sources]
Other nameשלום זיכרמן[sources]
Birth date[sources]
Place of birthIsrael[sources]
Gendermale[sources]
NationalityIsrael[sources]
CountryIsrael[sources]
First nameShalom · שלום[sources]
Last nameZicherman · זיכרמן[sources]
AddressMitzpe Yair[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: ca-sema-part-1-8-shalom-zicherman · ofac-47324 · ca-sema-969845794580d9fb44ac7bbaa2af2e2b75d9d69a

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