Removed: Israel ZIVHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SOUTH SUDAN |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | ZIV |
|---|---|
| First name/Name | Israel |
| Full name/Name | Israel ZIV |
| Type | Name |
| Last name/Name | ZIV |
|---|---|
| First name/Name | Israel Baruch |
| Full name/Name | Israel Baruch ZIV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZILBERSTEIN |
|---|---|
| First name/Name | Israel Baruch |
| Full name/Name | Israel Baruch ZILBERSTEIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZIV |
|---|---|
| First name/Name | Yisrael |
| Full name/Name | Yisrael ZIV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Israel |
|---|
Addresses (2)
| Street | Haela 16 |
|---|---|
| City | Har Hadar |
| Country | Israel |
| Full address | Haela 16, Har Hadar, Israel |
| Street | Haela 40 |
|---|---|
| City | Har Adar |
| Country | Israel |
| Full address | Haela 40, Har Adar, Israel |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 29037166 |
|---|---|
| Country | Israel |
| Type | National ID No.: 5490537 |
|---|
Historical data
No records
Updated: 27.10.2025. 12:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.