| 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] | |||
| Other name | 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 · Numéro d’identification: 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 | 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro d’identification: 311509004
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
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The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
gb-fcdo-ghr0124 · gb-hmt-16486 · eu-tb-logical-165085 · ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23 · gb-coh-ocsy6cl8p8ev48furqq1mkhf7pe · mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd · fr-ga-7403 · eu-fsf-eu-11492-68 · ja-mof-1fbe29f04ec6c9950f7100afd050d936352ce081 · ofac-48247 · 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 | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 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 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| France | Direction Générale du Trésor | 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 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| European Union | Council of the European Union | - | - | - |
311509004 | - | Other identification number | - | - |