Search OpenSanctions

Advanced

Neria Ben Pazi

Disqualified · Sanctioned entity
TypePerson[sources]
NameNaria BEN FAZI · Neria BEN-PAZI · Neria Ben Pazi · Neriya Ben Pazi · ネリヤ・ベン・パズィ[sources]
AliasNaria BEN FAZ · Naria BEN FAZI · Neria BEN-PAZI · Neriya BEN PAZI · נריה בן פזי[sources]
Weak aliasNeria BEN FAZI · Neriah BEN PAZI · Nerya BEN FAZI[sources]
Birth date[sources]
Gendermale[sources]
NationalityIsrael[sources]
CountryIsrael · Palestine[sources]
CitizenshipIsrael[sources]
First nameNaria · Neria[sources]
ID Number311509004[sources]
Last nameBEN FAZI · BEN-PAZI · Ben Pazi[sources]
AddressWadi 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 linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

ID number: 311509004

— Australian Sanctions Consolidated List,

(Date of UN designation: 2024-04-19)

— Belgian Financial Sanctions,

311509004 (other-Other identification number) (ID number, likely to be an Israeli one)

— Belgian Financial Sanctions,

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.

— 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 de pièce d’identité : 311509004

— Monaco National Fund Freezing List,

Relationships

Data sources

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

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,743

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 Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,858

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List5,996

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

French National Asset Freezing System5,871

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK Companies House Disqualified Directors15,736

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

United Kingdom · CoH

Belgian Financial Sanctions8,638

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 List5,819

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,474

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

Source data IDs: gb-fcdo-ghr0124 · fr-ga-7403 · eu-oj-69bd7cd02c7914b50ef4b344ccce3cb517156121 · ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23 · eu-fsf-eu-11492-68 · ja-mof-1fbe29f04ec6c9950f7100afd050d936352ce081 · ofac-48247 · eu-tb-logical-165085 · au-dfat-7970-neria-ben-pazi · be-fod-fab4a3c06eb6fdacaa77d8885cad1c489866a787 · gb-coh-ocsy6cl8p8ev48furqq1mkhf7pe · gb-hmt-16486 · mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting