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Yinon Levi

Sanctioned entity
TypePerson[sources]
NameJinon Levi · LEVI, Yinon · Yinon LEVI · Yinon LEVY · Yinon Levi · 3 more...[sources]
Other nameYinon AKA · Yinon LEVY · Yinon Levy · Ynon LEVI · ינון לוי · 1 more...[sources]
Birth date · [sources]
Place of birthIsrael[sources]
Gendermale[sources]
NationalityIsrael[sources]
CountryIsrael · Palestinian Territories[sources]
First nameJinon · Yinon · Ynon · ינון[sources]
ID Number203807276 · Numéro d’identification: 203807276[sources]
Last nameLEVI · LEVY · Levi · Levy · לוי[sources]
AddressMeitarim Farm Outpost · Meitarim Farm outpost, West Bank, Occupied Palestinian Territories[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Yinon Levi a pris part à de multiples actes de violence contre des villages voisins depuis la ferme de Meitarim où il réside, qui est un avant-poste illégal. Ces agissements ont notamment consisté à prendre d’assaut et saccager des maisons de familles palestiniennes, y compris en présence de femmes et d’enfants, ainsi qu’à lâcher ses chiens sur des bergers palestiniens pour qu’ils s’en prennent physiquement à eux, tout en faisant paître son troupeau sur leurs terrains privés. Il est donc responsable de violations ou d’atteintes graves et généralisées dans le domaine des droits de l’homme ciblant le droit à l’intégrité physique et mentale, le droit à la propriété et le droit à la vie privée et familiale des Palestiniens, ce qui suscite 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,

Numéro d’identification: 203807276

Monaco National Fund Freezing List,

Relationships

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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 List4,678

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: gb-fcdo-ghr0116 · mc-freezes-ad82a020230221852b49f2b066e15ddfb4ee761d · ja-mof-dc12d9ae932d4a4379dee3f5c1a50ff78ce17a4c · ca-sema-e183b32169bc7a2e9f42e24a9c4ea06fe6bb96b0 · ca-sema-part-1-2-yinon-levi · fr-ga-7404 · gb-hmt-16367 · eu-fsf-eu-11493-67 · au-dfat-7968-yinon-levi · ofac-47320 · ca-sema-2-yinon-levi · NK-VAyJ4Co9PTWiidE4iPJK6U · eu-tb-logical-165091

For experts: raw data explorer