Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Yinon LEVY

Date of Birth: 1992-12-19

Type: individual

Updated: 2026-03-20 23:34:20

Accuracy: 90

Information:

Nationality: Israel
National ID: 203807276
Address: Meitarim Farm outpost, West Bank, Occupied Palestinian Territories
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0116. (UK Statement of Reasons):Yinon LEVY (hereafter «LEVY») is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY 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, LEVY has threatened and perpetrated 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