Search OpenSanctions

Baruch MARZEL

Politician · Sanctioned entity

Baruch MARZEL is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Baruch MARZEL · Baruch Marzel · Барух Марзель · ברוך מרזל · باروخ مارزل · 2 more...				[sources]
Other name	Baruch Meir Marzel · Baruj Marzel · Barukh Marzel · Марзель, Барух · مارزل				[sources]
Birth date	1959-04-23				[sources]
Place of birth	Boston · Boston : ÉTATS-UNIS · Boston, UNITED STATES				[sources]
Gender	male				[sources]
Nationality	Israel · United States				[sources]
Country	Palestinian Territories · United States				[sources]
Citizenship	Israel · United States				[sources]
First name	Baruch				[sources]
Last name	MARZEL · Marzel				[sources]
Wikidata ID	Q201707				[sources]
Position	Member of the far-right political party “Otzma Yehudit”. Formerly leader of the Kahane party that was banned by the Israeli authorities in 1994. · Membre d’Otzma Yehudit				[sources]
Religion	Judaism				[sources]
Address	Colonie de Tel Rumeida, Hébron, Territoires palestiniens occupés				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-07-15

Descriptions

Israeli politician

— Wikidata non-official source, 2024-08-01

Relationships

Address
Full address	Country
Tel Rumeida settlement, PALESTINIAN TERRITORY, Occupied	Palestinian Territories

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2024-07-15	-
Federal Public Service Finance	HR	2024-07-15	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-

Data sources

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

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

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

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-7611 · eu-tb-logical-167824 · mc-freezes-cac04bf481f4fda17c31a9107d78a61d9dc46a4e · eu-fsf-eu-11915-67

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk