Statements: Merom Harpaz

Canonical ID: NK-ECWpSjYc7XESshL7dgNRT8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	16777 ELLINIKO, GRC	eng	us_sam_exclusions	`usgsa-s4mrtlnbz`	2024-09-21
`Person:address`	Alfa 5, 16777 Elliniko	eng	us_ofac_sdn	`ofac-50538`	2024-09-16
`Person:addressEntity`	`addr-1d99c740fff38d2d214c578e30f0bff8738f0e6b`	eng	us_ofac_sdn	`ofac-50538`	2024-09-16
`Person:birthDate`	1964-06-07	eng	us_ofac_sdn	`ofac-50538`	2024-09-16
`Person:birthPlace`	Haifa, Israel	eng	us_ofac_sdn	`ofac-50538`	2024-09-16
`Person:country`	gr	eng	us_ofac_sdn	`ofac-50538`	2024-09-16
`Person:country`	gr	eng	us_sam_exclusions	`usgsa-s4mrtlnbz`	2024-09-21
`Person:country`	ro	eng	us_ofac_sdn	`ofac-50538`	2024-09-16
`Person:country`	il	eng	us_ofac_sdn	`ofac-50538`	2024-09-16
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlnbz`	2024-09-21
`Person:firstName`	MEROM	eng	us_sam_exclusions	`usgsa-s4mrtlnbz`	2024-09-21
`Person:firstName`	Merom	eng	us_ofac_sdn	`ofac-50538`	2024-09-16
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50538`	2024-09-16
`Person:id`	8a253b548da745ac64f607f52b73025b336a4c02	eng	us_sam_exclusions	`usgsa-s4mrtlnbz`	2025-02-23
`Person:id`	7974a1ad4dedad3d5d395b91b623196393fdb5d9	eng	us_ofac_sdn	`ofac-50538`	2025-06-02
`Person:id`	589b5e58f0c7a0c41a18740d103d9cdd7df3e38a		us_trade_csl	`ofac-50538`	2024-09-16
`Person:lastName`	Harpaz	eng	us_ofac_sdn	`ofac-50538`	2024-09-16
`Person:lastName`	HARPAZ	eng	us_sam_exclusions	`usgsa-s4mrtlnbz`	2024-09-21
`Person:name`	Merom Harpaz	eng	us_ofac_sdn	`ofac-50538`	2024-09-16
`Person:name`	HARPAZ, Merom		us_trade_csl	`ofac-50538`	2024-09-16
`Person:name`	MEROM HARPAZ	eng	us_sam_exclusions	`usgsa-s4mrtlnbz`	2024-09-21
`Person:nationality`	il	eng	us_ofac_sdn	`ofac-50538`	2024-09-16
`Person:nationality`	ro	eng	us_ofac_sdn	`ofac-50538`	2024-09-16
`Person:passportNumber`	39002405	eng	us_ofac_sdn	`ofac-50538`	2024-09-16
`Person:passportNumber`	056353456	eng	us_ofac_sdn	`ofac-50538`	2024-09-16
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-50538`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50538	eng	us_ofac_sdn	`ofac-50538`	2024-09-16
`Person:taxNumber`	975704151	eng	us_ofac_sdn	`ofac-50538`	2024-09-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlnbz`	2024-09-21
`Person:topics`	sanction		us_trade_csl	`ofac-50538`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50538`	2024-09-16
`Person:uniqueEntityId`	QATBWUEERXT1	eng	us_sam_exclusions	`usgsa-s4mrtlnbz`	2024-12-03

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