Removed: Yinon LEVIHistorical record: last active at 24.01.2025 16:15
List
Historical record: last active at 24.01.2025 16:15
Type
Individual
Gender
Male
List name
SDN (OFAC)
Programs (2)
WEST-BANK-EO14115 MIDDLE-EAST-EO
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: 17.10.2025. 23:16
Sanctions list data updated: 17.01.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
