| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Naria BEN FAZI · Neria BEN-PAZI · Neria Ben Pazi · Neriya Ben Pazi · ネリヤ・ベン・パズィ | [sources] | |||
| Alias | Naria BEN FAZ · Naria BEN FAZI · Neria BEN-PAZI · Neriya BEN PAZI · נריה בן פזי | [sources] | |||
| Weak alias | Neria BEN FAZI · Neriah BEN PAZI · Nerya BEN FAZI | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Israel | [sources] | |||
| Country | Israel · Palestine | [sources] | |||
| Citizenship | Israel | [sources] | |||
| First name | Naria · Neria | [sources] | |||
| ID Number | 311509004 | [sources] | |||
| Last name | BEN FAZI · BEN-PAZI · Ben Pazi | [sources] | |||
| Address | Wadi Al-Seeq Outpost, West Bank, Occupied Palestinian Territories · Wadi al-Seeq Outpost, West Bank · Wadi al-Seeq Outpost, West Bank, Occupied Palestinian Territories | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
ID number: 311509004
311509004 (other-Other identification number) (ID number, likely to be an Israeli one)
(Date of UN designation: 2024-04-19)
Ces dernières années, Neria Ben Pazi a mis en place plusieurs des avant-postes les plus violents en Cisjordanie. Il est l’un des principaux auteurs du déplacement forcé de la communauté bédouine de Wadi-as-Seeq, près de Ramallah, en octobre 2023. Depuis 2021, Neria Ben Pazi est accusé d’avoir attaqué à maintes reprises des Palestiniens à Wadi-as-Seeq et à Drir Jarir, et ses agissements ont été assimilés à de la torture. Le 12 octobre 2023, il a participé à une violente attaque à Wadi-as-Seeq, lors de laquelle des Palestiniens ont été violemment battus, menottés et photographiés en sous-vêtements. Des colons ont uriné et éteint des cigarettes sur eux. Il est donc responsable de graves violations des droits de l’homme ou de graves atteintes à ces droits à l’encontre de Palestiniens, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de pièce d’identité : 311509004
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-coh-ocsy6cl8p8ev48furqq1mkhf7pe · eu-fsf-eu-11492-68 · eu-tb-logical-165085 · mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd · ja-mof-1fbe29f04ec6c9950f7100afd050d936352ce081 · eu-oj-69bd7cd02c7914b50ef4b344ccce3cb517156121 · be-fod-fab4a3c06eb6fdacaa77d8885cad1c489866a787 · gb-hmt-16486 · ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23 · gb-fcdo-ghr0124 · fr-ga-7403 · au-dfat-7970-neria-ben-paziFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Wadi al-Seeq Outpost, West Bank | - | |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Finance | 暴力的行為に関与するイスラエルの入植者 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
311509004 | - | Other identification number | - | - |