Lists of sanctions
3.16.70.99
21.11.2024 10:39:08

Itamar Yehuda LEVI

List

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: 21.11.2024. 10:15
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