Lists of sanctions
13.59.195.78
25.01.2025 01:43:58

Removed: Yinon 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 (2) WEST-BANK-EO14115
MIDDLE-EAST-EO Historical (last time active at 08.02.2024 08:15:19)
Date of publication 01.02.2024

Names (2)

Last name/Name LEVI
First name/Name Yinon
Full name/Name Yinon LEVI
Type Name
Last name/Name LEVY
First name/Name Yinon
Full name/Name Yinon LEVY
Type Alias
Quality Strong

Citizenships (1)

Country Israel

Addresses (1)

Street Meitarim Farm Outpost
Country Palestinian Territory, Occupie
Full address Meitarim Farm Outpost, Region: West Bank

Birth data (2)

Birthdate
Place Israel
Country Israel

Identification documents (1)

Type National ID No.: 203807276
Country Israel

Historical data

No records
Updated: 25.01.2025. 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.