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Neria Ben Pazi

Sanctioned entity

Neria Ben Pazi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEN PAZI, Neriya · Naria BEN FAZI · Neria BEN PAZI · Neria BEN-PAZI · Neria Ben Pazi · 3 more...				[sources]
Other name	Naria BEN FAZI · Neria BEN FAZI · Neria BEN-PAZI · Neria Ben Pazi · Neriah BEN PAZI · 3 more...				[sources]
Birth date	1993-11-28				[sources]
Gender	male				[sources]
Nationality	Israel				[sources]
Country	Israel · Palestinian Territories				[sources]
First name	Naria · Neria · Neriya · נריה				[sources]
ID Number	`311509004` · `Numéro d’identification: 311509004`				[sources]
Last name	BEN FAZI · BEN PAZI · BEN-PAZI · Ben Pazi · Ben Pazi · 1 more...				[sources]
Address	Havat Rimonim · Wadi al-Seeq Outpost, 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	2024-03-14

Descriptions

ID number: 311509004

— Australian Sanctions Consolidated List, 2024-07-24

Neria Ben Pazi a mis en place quatre des avant-postes les plus violents en Cisjordanie en 2019. Il est l’un des principaux auteurs du déplacement forcé de la communauté bédouine de Wadi-as-Seeq, près de Ramallah. Depuis 2021, Neria Ben Pazi est accusé d’avoir attaqué à maintes reprises des Palestiniens à Wadi -as-Seeq et à Drir Jarir, et ses agissements ont été assimilés à de la torture. Le 12 octobre 2023, il a participé à une violente attaque à Wadi-as-Seeq, lors de laquelle des Palestiniens ont été violemment battus, menottés et photographiés en sous-vêtements. Des colons ont uriné et éteint des cigarettes sur eux. Il est donc responsable de graves violations des droits de l’homme ou de graves atteintes à ces droits à l’encontre de Palestiniens, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, 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, 2024-04-19

Numéro d’identification: 311509004

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

Relationships

Address
Full address	Country
Havat Rimonim	-
Wadi al-Seeq Outpost, West Bank	-

Assets and shares
Asset	Percentage held	Start date	End date
HAMOHOCH FARM	-	-	-
NERIYA'S FARM	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`311509004`	-	Other identification number	-	-
`311509004`	Israel	National ID No.	-	-
`311509004`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2024-05-03	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2024-04-19	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2024-07-25	-
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	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Federal Public Service Finance	HR	2024-04-19	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2024-05-03	-
Global Affairs Canada	Extremist Settler Violence / Violence extrémiste des colons	-	-
Council of the European Union	-	-	-

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

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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: eu-tb-logical-165085 · eu-fsf-eu-11492-68 · au-dfat-7970-neria-ben-pazi · ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23 · mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd · ofac-48247 · ja-mof-1fbe29f04ec6c9950f7100afd050d936352ce081 · fr-ga-7403 · gb-fcdo-ghr0124 · gb-hmt-16486

For experts: raw data explorer

Factsheet Descriptions Data sources

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