Removed: Israel ZIVHistorical record: last active at 26.02.2020 07:05
List
Historical record: last active at 26.02.2020 07:05
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SOUTH SUDAN |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ZIV |
|---|---|
| First name/Name | Israel |
| Full name/Name | Israel ZIV |
| Type | Name |
Historical data
Names (3)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Last name/Name | ZIV |
| First name/Name | Israel Baruch |
| Full name/Name | Israel Baruch ZIV |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Last name/Name | ZILBERSTEIN |
| First name/Name | Israel Baruch |
| Full name/Name | Israel Baruch ZILBERSTEIN |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Last name/Name | ZIV |
| First name/Name | Yisrael |
| Full name/Name | Yisrael ZIV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Country | Israel |
Addresses (2)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Street | Haela 16 |
| City | Har Hadar |
| Country | Israel |
| Full address | Haela 16, Har Hadar, Israel |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Street | Haela 40 |
| City | Har Adar |
| Country | Israel |
| Full address | Haela 40, Har Adar, Israel |
Birth data (1)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Birthdate |
Identification documents (2)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Type | Passport: 29037166 |
| Country | Israel |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Type | National ID No.: 5490537 |
Updated: 05.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.