Lists of sanctions
3.148.227.205
19.05.2025 02:16:51

Removed: LEHAVAHistorical record: last active at 24.01.2025 18:15

List

Historical record: last active at 24.01.2025 18:15

Type Entity
List name SDN (OFAC)
Programs (1) WEST-BANK-EO14115
Remark (Linked To: GOPSTEIN, Ben-Zion)
Date of publication 11.07.2024

Names (3)

Last name/Name LEHAVA
Full name/Name LEHAVA
Type Name
Last name/Name PREVENTION OF ASSIMILATION IN THE HOLY LAND
Full name/Name PREVENTION OF ASSIMILATION IN THE HOLY LAND
Type Alias
Quality Strong
Last name/Name LAHAVA
Full name/Name LAHAVA
Type Alias
Quality Strong

Addresses (1)

City Jerusalem
Country Israel
Full address Jerusalem, Israel

Identification documents (2)

Type Organization Established Date: 2005
Type Target Type: Charity or Nonprofit Organization

Historical data

No records
Updated: 19.05.2025. 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.