Statements: Neria Ben Pazi

Canonical ID: NK-gJ4soXhEfX6xmGRLvSCgTZ · 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`	Wadi al-Seeq Outpost, West Bank, Occupied Palestinian Territories	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0124`	2024-05-09
`Person:address`	Wadi Al-Seeq Outpost, West Bank, Occupied Palestinian Territories	eng	gb_coh_disqualified	`gb-coh-ocsy6cl8p8ev48furqq1mkhf7pe`	2025-04-10
`Person:address`	Wadi al-Seeq Outpost, West Bank	eng	gb_hmt_sanctions	`gb-hmt-16486`	2024-11-28
`Person:addressEntity`	`addr-7b6cf322a8fb357d3153c7edaac9997f80c5b361`	eng	gb_hmt_sanctions	`gb-hmt-16486`	2024-05-03
`Person:alias`	Neriya BEN PAZI		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2024-07-24
`Person:alias`	Nerya BEN FAZI		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2024-07-24
`Person:alias`	Neria BEN FAZI		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2024-07-24
`Person:alias`	Neria BEN-PAZI	eng	gb_hmt_sanctions	`gb-hmt-16486`	2024-05-03
`Person:alias`	נריה בן פזי		ca_dfatd_sema_sanctions	`ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23`	2024-09-18
`Person:alias`	Neria BEN-PAZI		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2024-07-24
`Person:alias`	Neriah BEN PAZI		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2024-07-24
`Person:alias`	Naria BEN FAZI	fra	mc_fund_freezes	`mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd`	2024-08-14
`Person:alias`	Naria BEN FAZI	fra	fr_tresor_gels_avoir	`fr-ga-7403`	2024-04-19
`Person:alias`	Naria BEN FAZI		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2024-07-24
`Person:birthDate`	1993		be_fod_sanctions	`eu-fsf-eu-11492-68`	2024-05-06
`Person:birthDate`	1993-11-28		be_fod_sanctions	`eu-fsf-eu-11492-68`	2024-05-06
`Person:birthDate`	1993-11-28		ca_dfatd_sema_sanctions	`ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23`	2024-09-18
`Person:birthDate`	1993-11-28	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0124`	2024-05-09
`Person:birthDate`	1993		eu_fsf	`eu-fsf-eu-11492-68`	2024-04-19
`Person:birthDate`	1993-11-28		eu_fsf	`eu-fsf-eu-11492-68`	2024-04-19
`Person:birthDate`	1993-11-28	jpn	jp_mof_sanctions	`ja-mof-1fbe29f04ec6c9950f7100afd050d936352ce081`	2025-08-12
`Person:birthDate`	1993		eu_travel_bans	`eu-tb-logical-165085`	2024-10-09
`Person:birthDate`	1993-11-28		eu_travel_bans	`eu-tb-logical-165085`	2024-10-09
`Person:birthDate`	1993-11-28	fra	mc_fund_freezes	`mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd`	2024-08-14
`Person:birthDate`	1993-11-28	eng	gb_hmt_sanctions	`gb-hmt-16486`	2024-05-03
`Person:birthDate`	1993-11-28	fra	fr_tresor_gels_avoir	`fr-ga-7403`	2024-04-19
`Person:birthDate`	1993-11-28	eng	gb_coh_disqualified	`gb-coh-ocsy6cl8p8ev48furqq1mkhf7pe`	2025-04-10
`Person:birthDate`	1993-11-28		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2025-09-03
`Person:country`	ps	eng	gb_hmt_sanctions	`gb-hmt-16486`	2024-05-03
`Person:country`	il		ca_dfatd_sema_sanctions	`ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23`	2024-09-18
`Person:createdAt`	2024-07-25		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2025-09-26
`Person:createdAt`	2024-05-03	eng	gb_hmt_sanctions	`gb-hmt-16486`	2024-10-14
`Person:firstName`	Neria	eng	eu_fsf	`eu-fsf-eu-11492-68`	2024-04-19
`Person:firstName`	Neria	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0124`	2024-05-09
`Person:firstName`	Neria		eu_travel_bans	`eu-tb-logical-165085`	2024-10-09
`Person:firstName`	Neria	eng	be_fod_sanctions	`eu-fsf-eu-11492-68`	2024-05-06
`Person:firstName`	Naria	eng	eu_fsf	`eu-fsf-eu-11492-68`	2024-04-19
`Person:firstName`	Neria	eng	gb_coh_disqualified	`gb-coh-ocsy6cl8p8ev48furqq1mkhf7pe`	2025-04-10
`Person:firstName`	Neria	fra	fr_tresor_gels_avoir	`fr-ga-7403`	2024-04-19
`Person:firstName`	Naria		eu_travel_bans	`eu-tb-logical-165085`	2024-10-09
`Person:firstName`	Neria	eng	gb_hmt_sanctions	`gb-hmt-16486`	2024-05-03
`Person:firstName`	Neria	fra	mc_fund_freezes	`mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd`	2024-08-14
`Person:firstName`	Naria	eng	be_fod_sanctions	`eu-fsf-eu-11492-68`	2024-05-06
`Person:firstName`	Neria		ca_dfatd_sema_sanctions	`ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23`	2024-09-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7403`	2024-04-19
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-11492-68`	2024-04-19
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd`	2024-08-14
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-11492-68`	2024-05-06
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-165085`	2024-10-09
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16486`	2024-05-03
`Person:id`	61903c6b95406ca0e31df8322562cfb20d9c871b		eu_fsf	`eu-fsf-eu-11492-68`	2025-05-16
`Person:id`	a6eddb847957e8c90c3e048aa4e09a7e857a9983		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2025-09-26
`Person:id`	611800b12395be9ccb7c7978acf29f3373333ab2	fra	mc_fund_freezes	`mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd`	2024-08-14
`Person:id`	5c5eeca7332c73c2c6a029441c3b543b6090e7ff		be_fod_sanctions	`eu-fsf-eu-11492-68`	2025-05-16
`Person:id`	4f372aa142211e108b6636d05639a9e9536f7b4a	eng	gb_coh_disqualified	`gb-coh-ocsy6cl8p8ev48furqq1mkhf7pe`	2025-06-12
`Person:id`	4c16fe6148988797eb16c0c2360f394fcbdc4905	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0124`	2025-05-21
`Person:id`	4dfa8f862738584b6abad0233103a631f8b379a6	fra	fr_tresor_gels_avoir	`fr-ga-7403`	2025-05-30
`Person:id`	71d2bff225be2a0e65e3d0afa07f3596b25045e4	eng	gb_hmt_sanctions	`gb-hmt-16486`	2025-07-28
`Person:id`	c897473ba4844781e7186ea581a85381dcd6d41e		ca_dfatd_sema_sanctions	`ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23`	2025-07-28
`Person:id`	70c61cb55f9237f3bcf77aa78b45290cb882004d	eng	gb_hmt_sanctions	`gb-hmt-16486`	2025-07-28
`Person:id`	f9df39957c50258eb65204420b8bb88635540b46	jpn	jp_mof_sanctions	`ja-mof-1fbe29f04ec6c9950f7100afd050d936352ce081`	2025-08-12
`Person:id`	72d37efd8b78453f8ac87b01c87b0df4a5ffdc34		eu_travel_bans	`eu-tb-logical-165085`	2024-10-09
`Person:idNumber`	Numéro d’identification: 311509004	fra	fr_tresor_gels_avoir	`fr-ga-7403`	2024-04-19
`Person:idNumber`	311509004	eng	gb_hmt_sanctions	`gb-hmt-16486`	2025-01-15
`Person:idNumber`	311509004		be_fod_sanctions	`eu-fsf-eu-11492-68`	2024-05-06
`Person:idNumber`	311509004		eu_fsf	`eu-fsf-eu-11492-68`	2024-04-19
`Person:lastName`	BEN PAZI		eu_travel_bans	`eu-tb-logical-165085`	2024-10-09
`Person:lastName`	BEN PAZI	fra	fr_tresor_gels_avoir	`fr-ga-7403`	2024-04-19
`Person:lastName`	BEN FAZI	eng	eu_fsf	`eu-fsf-eu-11492-68`	2024-04-19
`Person:lastName`	BEN PAZI	eng	eu_fsf	`eu-fsf-eu-11492-68`	2024-04-19
`Person:lastName`	BEN PAZI	fra	mc_fund_freezes	`mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd`	2024-08-14
`Person:lastName`	Ben Pazi	eng	gb_hmt_sanctions	`gb-hmt-16486`	2024-05-03
`Person:lastName`	BEN-PAZI	eng	gb_hmt_sanctions	`gb-hmt-16486`	2024-05-03
`Person:lastName`	BEN FAZI	eng	be_fod_sanctions	`eu-fsf-eu-11492-68`	2024-05-06
`Person:lastName`	BEN PAZI	eng	be_fod_sanctions	`eu-fsf-eu-11492-68`	2024-05-06
`Person:lastName`	BEN PAZI	eng	gb_coh_disqualified	`gb-coh-ocsy6cl8p8ev48furqq1mkhf7pe`	2025-05-08
`Person:lastName`	BEN FAZI		eu_travel_bans	`eu-tb-logical-165085`	2024-10-09
`Person:lastName`	Ben Pazi	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0124`	2024-05-09
`Person:lastName`	BEN-PAZI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0124`	2024-05-09
`Person:lastName`	Ben Pazi		ca_dfatd_sema_sanctions	`ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23`	2025-07-28
`Person:modifiedAt`	2024-04-19		eu_fsf	`eu-fsf-eu-11492-68`	2025-05-13
`Person:modifiedAt`	2024-05-03	eng	gb_hmt_sanctions	`gb-hmt-16486`	2024-10-14
`Person:modifiedAt`	2024-04-19		be_fod_sanctions	`eu-fsf-eu-11492-68`	2025-05-13
`Person:name`	Neria BEN PAZI	eng	gb_coh_disqualified	`gb-coh-ocsy6cl8p8ev48furqq1mkhf7pe`	2025-04-11
`Person:name`	Naria BEN FAZI	eng	be_fod_sanctions	`eu-fsf-eu-11492-68`	2024-05-06
`Person:name`	Neria BEN PAZI	eng	be_fod_sanctions	`eu-fsf-eu-11492-68`	2024-05-06
`Person:name`	Neria BEN PAZI	fra	fr_tresor_gels_avoir	`fr-ga-7403`	2024-04-19
`Person:name`	Neria Ben Pazi		ca_dfatd_sema_sanctions	`ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23`	2024-09-18
`Person:name`	Neria BEN PAZI		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2024-07-24
`Person:name`	Neria Ben Pazi	eng	gb_hmt_sanctions	`gb-hmt-16486`	2024-05-03
`Person:name`	Neria BEN-PAZI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0124`	2024-05-17
`Person:name`	ネリヤ・ベン・パズィ	jpn	jp_mof_sanctions	`ja-mof-1fbe29f04ec6c9950f7100afd050d936352ce081`	2024-07-25
`Person:name`	Neriya Ben Pazi	eng	jp_mof_sanctions	`ja-mof-1fbe29f04ec6c9950f7100afd050d936352ce081`	2024-07-25
`Person:name`	Naria BEN FAZI	eng	eu_fsf	`eu-fsf-eu-11492-68`	2024-04-19
`Person:name`	Neria Ben Pazi	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0124`	2024-05-09
`Person:name`	Neria BEN PAZI	eng	eu_fsf	`eu-fsf-eu-11492-68`	2024-04-19
`Person:name`	Naria BEN FAZI		eu_travel_bans	`eu-tb-logical-165085`	2024-10-09
`Person:name`	Neria BEN PAZI		eu_travel_bans	`eu-tb-logical-165085`	2024-10-09
`Person:name`	Neria BEN PAZI	fra	mc_fund_freezes	`mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd`	2024-08-14
`Person:nationality`	il		eu_travel_bans	`eu-tb-logical-165085`	2024-10-09

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