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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Naria BEN FAZI · Neria BEN PAZI · Neria BEN-PAZI · Neria Ben Pazi · Neriya Ben Pazi · | [sources] | |||
| Other name | Naria BEN FAZI · Neria BEN FAZI · Neria BEN-PAZI · Neriah BEN PAZI · Neriya BEN PAZI · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Israel | [sources] | |||
| Country | Israel · Palestinian territories | [sources] | |||
| First name | Naria · Neria | [sources] | |||
| ID Number | 311509004 · Numéro d’identification: 311509004 | [sources] | |||
| Last name | BEN FAZI · BEN PAZI · BEN-PAZI · 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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
ID number: 311509004
Neria Ben Pazi a mis en place quatre des avant-postes les plus violents en Cisjordanie en 2019. Il est l’un des principaux auteurs du déplacement forcé de la communauté bédouine de Wadi-as-Seeq, près de Ramallah. 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.
Born on 28 November 1993 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro d’identification: 311509004
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ja-mof-1fbe29f04ec6c9950f7100afd050d936352ce081 · gb-fcdo-ghr0124 · eu-tb-logical-165085 · gb-coh-ocsy6cl8p8ev48furqq1mkhf7pe · gb-hmt-16486 · fr-ga-7403 · mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd · eu-fsf-eu-11492-68 · ofac-48247 · au-dfat-7970-neria-ben-pazi · ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Council of the European Union | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Japan | Ministry of Finance | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Wadi al-Seeq Outpost, West Bank | - | |