Search OpenSanctions

Advanced

Lehava

Sanctioned entity
TypeOrganization[sources]
NameAz asszimiláció megakadályoz ása a Szentföldön · LAHAVA · LEHAVA · Lehava · PREVENTION OF ASSIMILATION IN THE HOLY LAND · 8 more...[sources]
Other nameLAHAVA · LEHAVA · Lahava · PREVENTION OF ASSIMILATION IN THE HOLY LAND · Prevention of Assimilation in the Holy Land · 3 more...[sources]
Incorporation date[sources]
Legal formCharity or Nonprofit Organization · Organisation[sources]
CountryIsrael · Palestinian Territories[sources]
E-Mailo.leava@gmail.com[sources]
Phone079-9130000[sources]
Registration numberEVN9BJEN8N68 · EVQ3Z7AVER43 · LGA1RPLLWWG9[sources]
Unique Entity IDEVN9BJEN8N68 · EVQ3Z7AVER43 · LGA1RPLLWWG9[sources]
Websitevod.leava.co.il · www.lehava-us.com[sources]
Statusnot available[sources]
AddressJERUSALEM, ISR · Jerusalem · West Bank[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

founder and leader Ben-Zion “Bentzi” Gopstein

Belgian Financial Sanctions,

a radical right-wing Jewish supremacist group

Belgian Financial Sanctions,

founder and leader Ben-Zion “Bentzi” Gopstein

EU Financial Sanctions Files (FSF),

a radical right-wing Jewish supremacist group

EU Financial Sanctions Files (FSF),

Lehava est un groupe suprémaciste juif radical d’extrême-droite dirigé par son fondateur, Ben-Zion “Bentzi” Gopstein. Lehava recourt à la violence et incite à la violence à l’encontre des Palestiniens, des chrétiens et des juifs messianiques. Des membres de Lehava ont par exemple scandé “mort aux Arabes” et ont appelé à prendre les armes au cours de rassemblements. Lehava organise des manifestations violentes contre les mariages entre juifs et musulmans et contre la communauté LGBTQI. Les membres de Lehava harcèlent et agressent les couples mixtes arabo-juifs. Lehava est donc responsable de graves violations ou atteintes dans le domaine des droits de l’homme, en particulier d’appel systématique à la haine nationale, raciale ou religieuse qui constitue une incitation à la discrimination, à l’hostilité ou à la violence, 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,

Tél. 079-9130000 Courriel: o.leava@gmail.com Site internet: www.lehava-us.com; vod.leava.co.il

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrtl9d8 · mc-freezes-d83a92b2816fa81c71351babb7a3fa3739e5d9a5 · ofac-49810 · usgsa-s4mrtxt3j · fr-ga-7407 · usgsa-s4mrtxt3h · gb-hmt-16488 · eu-fsf-eu-11498-62

For experts: raw data explorer