Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Naria BEN FAZI · Neria BEN PAZI · Neria Ben Pazi · Neriya Ben Pazi · נריה בן פזי | [sources] | |||
Other name | Naria BEN FAZI · Neria BEN-PAZI · Neria Ben Pazi | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Israel | [sources] | |||
Country | Israel · Palestinian Territories | [sources] | |||
First name | Naria · Neria · Neriya · נריה | [sources] | |||
ID Number | 311509004 · Numéro d’identification: 311509004 | [sources] | |||
Last name | BEN FAZI · BEN PAZI · BEN-PAZI · Ben Pazi · בן פזי | [sources] | |||
Address | Havat Rimonim | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
fr-ga-7403
· ofac-48247
· gb-hmt-16486
· eu-fsf-eu-11492-68
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Address | ||
---|---|---|
Full address | Country | |
Wadi al-Seeq Outpost, West Bank | - | |
Havat Rimonim | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
311509004 | Israel | National ID No. | - | - | |
311509004 | - | Other identification number | - | - |