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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

MARZEL Baruch

Date of Birth: 1959-04-23

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 90

Information:

Function: Member of the far-right political party «Otzma Yehudit». Formerly leader of the Kahane party that was banned by the Israeli authorities in 1994.
Alias: MARZEL Baruch
Address: Hebron, PALESTINIAN TERRITORY, Occupied
Birth: 1959-04-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Baruch MARZEL

Date of Birth: 1959-04-23

Type: individual

Updated: 2026-03-25 08:07:57

Accuracy: 75

Information:

Function: Member of the far-right political party «Otzma Yehudit». Formerly leader of the Kahane party that was banned by the Israeli authorities in 1994.
Alias: MARZEL Baruch
Address: Hebron, PALESTINIAN TERRITORY, Occupied
Birth: 1959-04-23

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions