Removed: Itamar Yehuda LEVIHistorical record: last active at 24.01.2025 18:15
List
Historical record: last active at 24.01.2025 18:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | WEST-BANK-EO14115 |
| Remark | (Linked To: EYAL HARI YEHUDA COMPANY LTD) |
| Date of publication | 18.11.2024 |
Names (2)
| Last name/Name | LEVI |
|---|---|
| First name/Name | Itamar Yehuda |
| Full name/Name | Itamar Yehuda LEVI |
| Type | Name |
| Last name/Name | LEVY |
|---|---|
| First name/Name | Itamar |
| Full name/Name | Itamar LEVY |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Israel |
|---|
Addresses (1)
| City | Susya |
|---|---|
| Country | Palestinian Territory, Occupie |
| Postal code | 9 |
| Full address | Susya, 9040100, Region: West Bank |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | National ID No.: 37362951 |
|---|---|
| Country | Israel |
Historical data
No records
Updated: 06.05.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.