Removed: Israel ZIVHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Individual
Gender
Male
List name
SDN (OFAC)
Programs (1)
SOUTH SUDAN
Date of publication
31.12.2019
Names (4)
Last name/Name
ZIV
First name/Name
Israel
Full name/Name
Israel ZIV
Type
Name
Last name/Name
ZIV
First name/Name
Israel Baruch
Full name/Name
Israel Baruch ZIV
Type
Alias
Quality
Strong
Last name/Name
ZILBERSTEIN
First name/Name
Israel Baruch
Full name/Name
Israel Baruch ZILBERSTEIN
Type
Alias
Quality
Strong
Last name/Name
ZIV
First name/Name
Yisrael
Full name/Name
Yisrael ZIV
Type
Alias
Quality
Strong
Citizenships (1)
Country
Israel
Addresses (2)
Street
Haela 16
City
Har Hadar
Country
Israel
Full address
Haela 16, Har Hadar, Israel
Street
Haela 40
City
Har Adar
Country
Israel
Full address
Haela 40, Har Adar, Israel
Birth data (1)
Birthdate
Identification documents (2)
Type
Passport: 29037166
Country
Israel
Type
National ID No.: 5490537
Historical data
No records
Updated: 27.10.2025. 01:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
