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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HARPAZ, Merom · Merom Harpaz | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Haifa, Israel | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Israel · Romania | [sources] | |||
| Country | Greece · Israel · Romania | [sources] | |||
| First name | Merom | [sources] | |||
| Last name | Harpaz | [sources] | |||
| Passport number | 056353456 · 39002405 | [sources] | |||
| Tax Number | 975704151 | [sources] | |||
| Unique Entity ID | QATBWUEERXT1 | [sources] | |||
| Address | 16777 ELLINIKO, GRC · Alfa 5, 16777 Elliniko | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-50538 · usgsa-s4mrtlnbz · ofac-pr-cd8c1bbf0679aee4d43d6e279857db3f5cf879cfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Alfa 5, 16777 Elliniko | Greece | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Enablers of the Intellexa Commercial Spyware Consortium | ||
| United States | TREAS-OFAC | Reciprocal | - |