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Moshe Sharvit

Sanctioned entity

Moshe Sharvit is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Moshe SHARVIT · Moshe Sharvit · SHARVIT, Moshe · משה שרביט				[sources]
Birth date	1994-11-13				[sources]
Gender	male				[sources]
Nationality	Israel				[sources]
Country	Israel · Palestinian Territories				[sources]
First name	Moshe · משה				[sources]
ID Number	`206223000`				[sources]
Last name	SHARVIT · Sharvit · שרביט				[sources]
Address	Moshes Farm				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-03-14	Last checked	2024-04-27	First seen	2024-02-12

Relationships

Address
Full address	Country
Tirzah Valley Farm outpost, West Bank	-
Moshes Farm	-

Assets and shares
Asset	Percentage held	Start date	End date
Moshes Farm	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`206223000`	Israel	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2024	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ca-sema-4-moshe-sharvit · gb-hmt-16364 · ofac-48243

For experts: raw data explorer

Factsheet Data sources

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