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Yinon LEVY

Disqualified · Sanctioned entity
TypePerson[sources]
NameJinon Levi · Yinon LEVY · Yinon Levi · Ynon LEVI · イノン・レヴィ[sources]
Other nameYinon AKA · Yinon Levy · Ynon LEVI · ינון לוי · ינון לוי LEVY[sources]
Birth date · [sources]
Gendermale[sources]
NationalityIsrael[sources]
CountryIsrael · Palestine[sources]
First nameJinon · Yinon · Ynon[sources]
ID Number203807276 · Numéro d’identification: 203807276[sources]
Last nameLEVY · Levi[sources]
AddressMeitarim Farm Outpost, West Bank, Occupied Palestinian Territories · Meitarim Farm outpost, West Bank · Meitarim Farm outpost, West Bank, Occupied Palestinian Territories[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Yinon Levi a pris part à de multiples actes de violence contre des villages voisins depuis la ferme de Meitarim où il réside, qui est un avant-poste illégal. Ces agissements ont notamment consisté à prendre d’assaut et saccager des maisons de familles palestiniennes, y compris en présence de femmes et d’enfants, ainsi qu’à lâcher ses chiens sur des bergers palestiniens pour qu’ils s’en prennent physiquement à eux, tout en faisant paître son troupeau sur leurs terrains privés. Il est donc responsable de violations ou d’atteintes graves et généralisées dans le domaine des droits de l’homme ciblant le droit à l’intégrité physique et mentale, le droit à la propriété et le droit à la vie privée et familiale des Palestiniens, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Numéro d’identification: 203807276

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK Companies House Disqualified Directors15,699

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: gb-coh-e1wwibhgjldr77cyhjstqlciqmm · fr-ga-7404 · gb-fcdo-ghr0116 · eu-tb-logical-165091 · ca-sema-part-1-2-yinon-levi · ca-sema-2-yinon-levi · ca-sema-e183b32169bc7a2e9f42e24a9c4ea06fe6bb96b0 · au-dfat-7968-yinon-levi · gb-hmt-16367 · ja-mof-dc12d9ae932d4a4379dee3f5c1a50ff78ce17a4c · ofac-47320 · eu-fsf-eu-11493-67 · mc-freezes-ad82a020230221852b49f2b066e15ddfb4ee761d · NK-VAyJ4Co9PTWiidE4iPJK6U

For experts: raw data explorer

FactsheetDescriptionsData sources
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