Statements: Moshe Sharvit

Canonical ID: NK-JahuDw3wNgDsB7GNne5Tx8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Moshe SHARVIT	fra	mc_fund_freezes	`mc-freezes-d53113b684adff79c8a64d85190cb23309095be3`	2024-08-14
`Person:name`	Moshe Sharvit	eng	us_ofac_sdn	`ofac-48243`	2024-03-14
`Person:name`	משה שרביט	eng	us_ofac_sdn	`ofac-48243`	2024-03-14
`Person:name`	Moshe SHARVIT	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0113`	2024-05-09
`Person:name`	משה שרביט	heb	eu_fsf	`eu-fsf-eu-12032-12`	2024-07-24
`Person:name`	Moshe SHARVIT	eng	eu_fsf	`eu-fsf-eu-12032-12`	2024-07-24
`Person:name`	Moše Šarvit	ces	eu_fsf	`eu-fsf-eu-12032-12`	2024-07-24
`Person:name`	Moshe SHARVIT	eng	be_fod_sanctions	`eu-fsf-eu-12032-12`	2024-07-25
`Person:name`	משה שרביט	heb	be_fod_sanctions	`eu-fsf-eu-12032-12`	2024-07-25
`Person:name`	Moše Šarvit	ces	be_fod_sanctions	`eu-fsf-eu-12032-12`	2024-07-25
`Person:name`	Moshe SHARVIT		eu_travel_bans	`eu-tb-logical-168308`	2024-10-09
`Person:name`	משה שרביט		eu_travel_bans	`eu-tb-logical-168308`	2024-10-09
`Person:name`	Moše Šarvit		eu_travel_bans	`eu-tb-logical-168308`	2024-10-09
`LegalEntity:name`	モシェ・シャルヴィット	jpn	jp_mof_sanctions	`ja-mof-7c0710a4969911ab0b0d597bca8fcb0daa561d5f`	2024-07-25
`LegalEntity:name`	Moshe Sharvit	eng	jp_mof_sanctions	`ja-mof-7c0710a4969911ab0b0d597bca8fcb0daa561d5f`	2024-07-25
`Person:name`	Moshe Sharvit		ca_dfatd_sema_sanctions	`ca-sema-d7eff06b4d09b4b83d70b383935980f73cf27574`	2024-08-06
`Person:name`	SHARVIT, Moshe		us_trade_csl	`ofac-48243`	2024-05-07
`Person:name`	Moshe SHARVIT	fra	fr_tresor_gels_avoir	`fr-ga-7608`	2024-07-15
`Person:name`	Moshe SHARVIT		gb_hmt_sanctions	`gb-hmt-16364`	2024-02-12

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