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Itamar Yehuda Levi

Sanctioned entity

Itamar Yehuda Levi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Itamar Yehuda Levi · LEVI, Itamar Yehuda · איתמר יהודה לוי				[sources]
Other name	Itamar Levy				[sources]
Birth date	1980-01-20				[sources]
Gender	male				[sources]
Nationality	Israel				[sources]
Country	Israel				[sources]
First name	Itamar · איתמר				[sources]
ID Number	`37362951`				[sources]
Last name	Levi · Levy · לוי				[sources]
Middle name	Yehuda · יהודה				[sources]
Address	9040100 Susya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-18	Last processed	2024-11-18	First seen	2024-11-18

Relationships

Address
Full address	Country
9040100 Susya	-

Directorships
Organization	Role	Start date	End date
Eyal Hari Yehuda Company LTD	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`37362951`	Israel	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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