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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Neria BEN PAZI

Date of Birth: 1993-11-28

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 90

Information:

National ID: 311509004
Address: Wadi al-Seeq Outpost, West Bank, Occupied Palestinian Territories
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0124. (UK Statement of Reasons):Neria BEN PAZI (hereafter “BEN PAZI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN PAZI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BEN PAZI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BEN PAZI Neria

Date of Birth: 1993-11-28

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 75

Information:

Alias: BEN FAZI Naria
Alias: BEN PAZI Neria
Birth: 1993-11-28
ID Document: 311509004 (other-Other identification number) (ID number, likely to be an Israeli one)

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