Statements: Yinon LEVY

Canonical ID: NK-XzyYTiLkrLvkgg36WScSED · 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`	Meitarim Farm outpost, West Bank, Occupied Palestinian Territories	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0116`	2024-05-09
`Person:address`	Meitarim Farm outpost, West Bank	eng	gb_hmt_sanctions	`gb-hmt-16367`	2024-11-28
`Person:address`	Meitarim Farm Outpost, West Bank, Occupied Palestinian Territories	eng	gb_coh_disqualified	`gb-coh-e1wwibhgjldr77cyhjstqlciqmm`	2025-04-10
`Person:addressEntity`	`addr-ded8e679ca87bac301e060bfcbfce4f8f85a0c22`	eng	gb_hmt_sanctions	`gb-hmt-16367`	2024-02-12
`Person:alias`	Ynon LEVI	eng	gb_hmt_sanctions	`gb-hmt-16367`	2024-02-12
`Person:alias`	ינון לוי	eng	gb_hmt_sanctions	`gb-hmt-16367`	2024-02-12
`Person:alias`	Yinon Levy	jpn	jp_mof_sanctions	`ja-mof-dc12d9ae932d4a4379dee3f5c1a50ff78ce17a4c`	2024-07-25
`Person:alias`	ינון לוי LEVY		ca_dfatd_sema_sanctions	`ca-sema-e183b32169bc7a2e9f42e24a9c4ea06fe6bb96b0`	2024-08-06
`Person:alias`	Yinon AKA		ca_dfatd_sema_sanctions	`ca-sema-e183b32169bc7a2e9f42e24a9c4ea06fe6bb96b0`	2024-08-06
`Person:alias`	Yinon LEVY		au_dfat_sanctions	`au-dfat-7968-yinon-levi`	2024-07-24
`Person:alias`	Ynon LEVI		au_dfat_sanctions	`au-dfat-7968-yinon-levi`	2024-07-24
`Person:birthDate`	1992-12-19	jpn	jp_mof_sanctions	`ja-mof-dc12d9ae932d4a4379dee3f5c1a50ff78ce17a4c`	2025-08-12
`Person:birthDate`	1992-12-12		eu_travel_bans	`eu-tb-logical-165091`	2024-10-09
`Person:birthDate`	1992		eu_fsf	`eu-fsf-eu-11493-67`	2024-04-19
`Person:birthDate`	1992		eu_travel_bans	`eu-tb-logical-165091`	2024-10-09
`Person:birthDate`	1992-12-12		eu_fsf	`eu-fsf-eu-11493-67`	2024-04-19
`Person:birthDate`	1992		be_fod_sanctions	`eu-fsf-eu-11493-67`	2024-05-06
`Person:birthDate`	1992-12-19	eng	gb_hmt_sanctions	`gb-hmt-16367`	2024-02-12
`Person:birthDate`	1992-12-12	fra	mc_fund_freezes	`mc-freezes-ad82a020230221852b49f2b066e15ddfb4ee761d`	2024-08-14
`Person:birthDate`	1992-12-19	eng	gb_coh_disqualified	`gb-coh-e1wwibhgjldr77cyhjstqlciqmm`	2025-04-10
`Person:birthDate`	1992-12-12		au_dfat_sanctions	`au-dfat-7968-yinon-levi`	2024-10-28
`Person:birthDate`	1992-12-12	fra	fr_tresor_gels_avoir	`fr-ga-7404`	2024-04-19
`Person:birthDate`	1992-12-19		ca_dfatd_sema_sanctions	`ca-sema-e183b32169bc7a2e9f42e24a9c4ea06fe6bb96b0`	2024-08-12
`Person:birthDate`	1992-12-19		au_dfat_sanctions	`au-dfat-7968-yinon-levi`	2024-10-28
`Person:birthDate`	1992-12-19	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0116`	2024-05-09
`Person:birthDate`	1992-12-12		be_fod_sanctions	`eu-fsf-eu-11493-67`	2024-05-06
`Person:country`	ps	eng	gb_hmt_sanctions	`gb-hmt-16367`	2024-02-12
`Person:country`	il		ca_dfatd_sema_sanctions	`ca-sema-e183b32169bc7a2e9f42e24a9c4ea06fe6bb96b0`	2024-08-06
`Person:createdAt`	2024-02-12	eng	gb_hmt_sanctions	`gb-hmt-16367`	2024-10-14
`Person:createdAt`	2024-07-25		au_dfat_sanctions	`au-dfat-7968-yinon-levi`	2025-09-03
`Person:firstName`	Jinon	ces	eu_fsf	`eu-fsf-eu-11493-67`	2024-04-19
`Person:firstName`	Yinon	eng	eu_fsf	`eu-fsf-eu-11493-67`	2024-04-19
`Person:firstName`	Yinon	fra	mc_fund_freezes	`mc-freezes-ad82a020230221852b49f2b066e15ddfb4ee761d`	2024-08-14
`Person:firstName`	Yinon	eng	gb_coh_disqualified	`gb-coh-e1wwibhgjldr77cyhjstqlciqmm`	2025-04-10
`Person:firstName`	Jinon		eu_travel_bans	`eu-tb-logical-165091`	2024-10-09
`Person:firstName`	Yinon		eu_travel_bans	`eu-tb-logical-165091`	2024-10-09
`Person:firstName`	Yinon	eng	be_fod_sanctions	`eu-fsf-eu-11493-67`	2024-05-06
`Person:firstName`	Jinon	ces	be_fod_sanctions	`eu-fsf-eu-11493-67`	2024-05-06
`Person:firstName`	Yinon		ca_dfatd_sema_sanctions	`ca-sema-e183b32169bc7a2e9f42e24a9c4ea06fe6bb96b0`	2024-08-06
`Person:firstName`	Yinon	eng	gb_hmt_sanctions	`gb-hmt-16367`	2024-02-12
`Person:firstName`	Yinon	fra	fr_tresor_gels_avoir	`fr-ga-7404`	2024-04-19
`Person:firstName`	Ynon	eng	gb_hmt_sanctions	`gb-hmt-16367`	2024-02-12
`Person:firstName`	Ynon	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0116`	2024-05-09
`Person:firstName`	Yinon	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0116`	2024-05-09
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-11493-67`	2024-05-06
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7404`	2024-04-19
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-165091`	2024-10-09
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-11493-67`	2024-04-19
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16367`	2024-02-12
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-ad82a020230221852b49f2b066e15ddfb4ee761d`	2024-08-14
`Person:id`	d08e3e1d4ae9e6a43315579387f09808123d77a3	eng	gb_coh_disqualified	`gb-coh-e1wwibhgjldr77cyhjstqlciqmm`	2025-06-12
`Person:id`	8c8041089f294167d244269f2437d81e1e292df2	fra	mc_fund_freezes	`mc-freezes-ad82a020230221852b49f2b066e15ddfb4ee761d`	2024-08-14
`Person:id`	a0859a8d17acf1dd94fc39ef5a94c08654e9d55a	fra	fr_tresor_gels_avoir	`fr-ga-7404`	2025-05-30
`Person:id`	d46199a8c243439aba92c6d4235a05d99872e7d7		eu_fsf	`eu-fsf-eu-11493-67`	2025-05-16
`Person:id`	1ed4c36e7c4cd0101afa854243cfe6e03bc3f242		au_dfat_sanctions	`au-dfat-7968-yinon-levi`	2025-09-03
`Person:id`	2f3d2740b76a674934a241b184e86262984caf06	eng	gb_hmt_sanctions	`gb-hmt-16367`	2025-07-28
`Person:id`	84830adb981082286e726b50bcb76eb2a14d2e42	eng	gb_hmt_sanctions	`gb-hmt-16367`	2025-07-28
`Person:id`	99ea3c3a6c28d98f00dfee6faa681ed41866d4ca		be_fod_sanctions	`eu-fsf-eu-11493-67`	2025-05-16
`Person:id`	a5d01ee241bef3358a1d7f2b508338f29699721b		eu_travel_bans	`eu-tb-logical-165091`	2024-10-09
`Person:id`	6791474718219d18036b8e673d02e72e940a931e	jpn	jp_mof_sanctions	`ja-mof-dc12d9ae932d4a4379dee3f5c1a50ff78ce17a4c`	2025-08-12
`Person:id`	a6244fa9325a1693aa7c4efb897e79813f15c9b7	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0116`	2025-05-21
`Person:id`	e9914daab9e7dba9326bf68c0a5746d45888e9fb		ca_dfatd_sema_sanctions	`ca-sema-e183b32169bc7a2e9f42e24a9c4ea06fe6bb96b0`	2025-05-19
`Person:idNumber`	203807276	eng	gb_hmt_sanctions	`gb-hmt-16367`	2025-01-15
`Person:idNumber`	203807276		eu_fsf	`eu-fsf-eu-11493-67`	2024-04-19
`Person:idNumber`	203807276		be_fod_sanctions	`eu-fsf-eu-11493-67`	2024-05-06
`Person:idNumber`	Numéro d’identification: 203807276	fra	fr_tresor_gels_avoir	`fr-ga-7404`	2024-04-19
`Person:lastName`	LEVI	eng	gb_hmt_sanctions	`gb-hmt-16367`	2024-02-12
`Person:lastName`	LEVI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0116`	2024-05-09
`Person:lastName`	LEVI	fra	fr_tresor_gels_avoir	`fr-ga-7404`	2024-04-19
`Person:lastName`	LEVY	eng	gb_hmt_sanctions	`gb-hmt-16367`	2024-02-12
`Person:lastName`	LEVI	eng	be_fod_sanctions	`eu-fsf-eu-11493-67`	2024-05-06
`Person:lastName`	Levi	ces	be_fod_sanctions	`eu-fsf-eu-11493-67`	2024-05-06
`Person:lastName`	LEVI	fra	mc_fund_freezes	`mc-freezes-ad82a020230221852b49f2b066e15ddfb4ee761d`	2024-08-14
`Person:lastName`	Levi		eu_travel_bans	`eu-tb-logical-165091`	2024-10-09
`Person:lastName`	LEVI		eu_travel_bans	`eu-tb-logical-165091`	2024-10-09
`Person:lastName`	LEVI	eng	eu_fsf	`eu-fsf-eu-11493-67`	2024-04-19
`Person:lastName`	Levi	ces	eu_fsf	`eu-fsf-eu-11493-67`	2024-04-19
`Person:lastName`	LEVY	eng	gb_coh_disqualified	`gb-coh-e1wwibhgjldr77cyhjstqlciqmm`	2025-04-10
`Person:lastName`	Levi		ca_dfatd_sema_sanctions	`ca-sema-e183b32169bc7a2e9f42e24a9c4ea06fe6bb96b0`	2024-08-06
`Person:lastName`	LEVY	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0116`	2024-05-09
`Person:modifiedAt`	2024-04-19		eu_fsf	`eu-fsf-eu-11493-67`	2025-05-13
`Person:modifiedAt`	2024-04-19		be_fod_sanctions	`eu-fsf-eu-11493-67`	2025-05-13
`Person:modifiedAt`	2024-02-12	eng	gb_hmt_sanctions	`gb-hmt-16367`	2024-10-14
`Person:name`	Yinon LEVI	eng	eu_fsf	`eu-fsf-eu-11493-67`	2024-04-19
`Person:name`	Yinon LEVI	fra	fr_tresor_gels_avoir	`fr-ga-7404`	2024-04-19
`Person:name`	イノン・レヴィ	jpn	jp_mof_sanctions	`ja-mof-dc12d9ae932d4a4379dee3f5c1a50ff78ce17a4c`	2024-07-25
`Person:name`	Jinon Levi		eu_travel_bans	`eu-tb-logical-165091`	2024-10-09
`Person:name`	Yinon LEVI		eu_travel_bans	`eu-tb-logical-165091`	2024-10-09
`Person:name`	Yinon Levi	eng	jp_mof_sanctions	`ja-mof-dc12d9ae932d4a4379dee3f5c1a50ff78ce17a4c`	2024-07-25
`Person:name`	Yinon LEVI	fra	mc_fund_freezes	`mc-freezes-ad82a020230221852b49f2b066e15ddfb4ee761d`	2024-08-14
`Person:name`	Yinon Levi		ca_dfatd_sema_sanctions	`ca-sema-e183b32169bc7a2e9f42e24a9c4ea06fe6bb96b0`	2024-08-06
`Person:name`	Yinon LEVI	eng	be_fod_sanctions	`eu-fsf-eu-11493-67`	2024-05-06
`Person:name`	Jinon Levi	ces	be_fod_sanctions	`eu-fsf-eu-11493-67`	2024-05-06
`Person:name`	Yinon LEVI		au_dfat_sanctions	`au-dfat-7968-yinon-levi`	2024-07-24
`Person:name`	Yinon LEVY	eng	gb_hmt_sanctions	`gb-hmt-16367`	2024-02-12
`Person:name`	Ynon LEVI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0116`	2024-05-09
`Person:name`	Yinon LEVY	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0116`	2024-05-09
`Person:name`	Yinon LEVY	eng	gb_coh_disqualified	`gb-coh-e1wwibhgjldr77cyhjstqlciqmm`	2025-04-10
`Person:name`	Jinon Levi	ces	eu_fsf	`eu-fsf-eu-11493-67`	2024-04-19
`Person:nationality`	il	fra	fr_tresor_gels_avoir	`fr-ga-7404`	2024-04-19

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