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Yinon LEVY

Disqualified · Sanctioned entity

Yinon LEVY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jinon Levi · Yinon LEVY · Yinon Levi · Ynon LEVI · イノン・レヴィ				[sources]
Other name	Yinon AKA · Yinon Levy · Ynon LEVI · ינון לוי · ינון לוי LEVY				[sources]
Birth date	1992-12-12 · 1992-12-19				[sources]
Gender	male				[sources]
Nationality	Israel				[sources]
Country	Israel · Palestinian territories				[sources]
First name	Jinon · Yinon · Ynon				[sources]
ID Number	`203807276` · `Numéro d’identification: 203807276`				[sources]
Last name	LEVY · Levi				[sources]
Address	Meitarim Farm Outpost, West Bank, Occupied Palestinian Territories · Meitarim Farm outpost, West Bank · Meitarim Farm outpost, West Bank, Occupied Palestinian Territories				[sources]
Source link	find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-09-03	Last processed	2025-09-09	First seen	2024-02-12

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, 2024-04-19

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

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

— UK FCDO Sanctions List, 2025-04-09

Numéro d’identification: 203807276

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2024-04-19	-

Show more (12)

Address
Full address	Country
Meitarim Farm Outpost, West Bank · Meitarim Farm outpost, West Bank	-

Identifications
Document number	Country	Type	Start date	End date
`203807276`	-	Other identification number	-	-

Data sources

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

UK FCDO Sanctions List5,712

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,636

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 Consolidated Travel Bans4,188

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

UK Companies House Disqualified Directors15,568

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

United Kingdom · CoH

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,044

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

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,052

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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