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Filtered: Israel

Search guide · Data current as of 2026-05-18

Mickey Levy
Person · PEP · Israel
Yael German
Person · PEP · Israel
MIZRAHI TEFAHOT BANK LIMITED
Company · Debarred entity · United Kingdom · Israel
Eli Cohen
Person · PEP · Israel
Isaac Levy
Person · PEP · Israel
Isaac Cohen
Person · PEP · Israel
Arie Eldad
Person · PEP · Israel
Benzion Netanyahu
Person · Close Associate · Israel · Russia · United States
TIRZAH VALLEY FARM
Organization · Disqualified · Sanctioned entity · Israel · Palestine
Dan Meridor
Person · PEP · Israel
Aida Touma-Sliman
Person · PEP · Israel
Baruch Marzel
Person · Sanctioned entity · Israel · Palestine · United States
Isaac Aharonovich
Person · PEP · Israel
Mohammad Barakeh
Person · PEP · Israel · Palestine
Ilan Gilon
Person · PEP · Israel
Uzi Landau
Person · PEP · Israel
Omer Bar-Lev
Person · PEP · Israel
Gabi Ashkenazi
Person · PEP · Israel
Yossi Beilin
Person · PEP · Israel
Ephraim Sneh
Person · PEP · Israel
Ronny Bar-On
Person · PEP · Israel
Effie Eitam
Person · PEP · Israel
Yoav Kisch
Person · PEP · Israel
Jacob Asher
Person · PEP · Israel
Meshulam Nahari
Person · PEP · Israel

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