Removed: Israel ZIVHistorical record: last active at 26.02.2020 07:05
List
Historical record: last active at 26.02.2020 07:05
Type
Individual
Gender
Male
List name
SDN (OFAC)
Programs (1)
SOUTH SUDAN
Date of publication
31.12.2019
Names (1)
Last name/Name
ZIV
First name/Name
Israel
Full name/Name
Israel ZIV
Type
Name
Historical data
Names (3)
Status
Historical (last time active at 04.01.2020 07:05)
Last name/Name
ZIV
First name/Name
Israel Baruch
Full name/Name
Israel Baruch ZIV
Type
Alias
Quality
Strong
Status
Historical (last time active at 04.01.2020 07:05)
Last name/Name
ZILBERSTEIN
First name/Name
Israel Baruch
Full name/Name
Israel Baruch ZILBERSTEIN
Type
Alias
Quality
Strong
Status
Historical (last time active at 04.01.2020 07:05)
Last name/Name
ZIV
First name/Name
Yisrael
Full name/Name
Yisrael ZIV
Type
Alias
Quality
Strong
Citizenships (1)
Status
Historical (last time active at 04.01.2020 07:05)
Country
Israel
Addresses (2)
Status
Historical (last time active at 04.01.2020 07:05)
Street
Haela 16
City
Har Hadar
Country
Israel
Full address
Haela 16, Har Hadar, Israel
Status
Historical (last time active at 04.01.2020 07:05)
Street
Haela 40
City
Har Adar
Country
Israel
Full address
Haela 40, Har Adar, Israel
Birth data (1)
Status
Historical (last time active at 04.01.2020 07:05)
Birthdate
Identification documents (2)
Status
Historical (last time active at 04.01.2020 07:05)
Type
Passport: 29037166
Country
Israel
Status
Historical (last time active at 04.01.2020 07:05)
Type
National ID No.: 5490537
Updated: 04.05.2025. 20:16
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