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	eng	gb_hmt_sanctions	`gb-hmt-16486`	2024-11-28
`Person:address`	Wadi Al-Seeq Outpost, West Bank, Occupied Palestinian Territories	eng	gb_coh_disqualified	`gb-coh-ocsy6cl8p8ev48furqq1mkhf7pe`	2025-04-10
`Person:addressEntity`	`addr-7b6cf322a8fb357d3153c7edaac9997f80c5b361`		gb_hmt_sanctions	`gb-hmt-16486`	2024-05-03
`Person:alias`	Neria BEN-PAZI	eng	gb_hmt_sanctions	`gb-hmt-16486`	2024-05-03
`Person:alias`	Naria BEN FAZI		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2024-07-24
`Person:alias`	Naria BEN FAZ		eu_journal_sanctions	`eu-oj-69bd7cd02c7914b50ef4b344ccce3cb517156121`	2025-12-05
`Person:alias`	Naria BEN FAZ	fra	fr_tresor_gels_avoir	`fr-ga-7403`	2025-12-06
`Person:alias`	Naria BEN FAZ	fra	mc_fund_freezes	`mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd`	2025-12-06
`Person:alias`	Neriya BEN PAZI		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2024-07-24
`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:birthDate`	1993-11-28		ca_dfatd_sema_sanctions	`ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23`	2024-09-18
`Person:birthDate`	1993-11-28		gb_fcdo_sanctions	`gb-fcdo-ghr0124`	2026-01-08
`Person:birthDate`	1993-11-28		gb_hmt_sanctions	`gb-hmt-16486`	2024-05-03
`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		eu_fsf	`eu-fsf-eu-11492-68`	2024-04-19
`Person:birthDate`	1993-11-28		be_fod_sanctions	`eu-fsf-eu-11492-68`	2024-05-06
`Person:birthDate`	1993		be_fod_sanctions	`eu-fsf-eu-11492-68`	2024-05-06
`Person:birthDate`	1993-11-28		eu_journal_sanctions	`eu-oj-69bd7cd02c7914b50ef4b344ccce3cb517156121`	2025-12-05
`Person:birthDate`	1993-11-28		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2025-09-03
`Person:birthDate`	1993-11-28		be_fod_sanctions	`be-fod-fab4a3c06eb6fdacaa77d8885cad1c489866a787`	2025-12-01
`Person:birthDate`	1993-11-28		gb_coh_disqualified	`gb-coh-ocsy6cl8p8ev48furqq1mkhf7pe`	2025-04-10
`Person:birthDate`	1993-11-28		jp_mof_sanctions	`ja-mof-1fbe29f04ec6c9950f7100afd050d936352ce081`	2025-08-12
`Person:birthDate`	1993		eu_fsf	`eu-fsf-eu-11492-68`	2024-04-19
`Person:birthDate`	1993-11-28		mc_fund_freezes	`mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd`	2024-08-14
`Person:birthDate`	1993-11-28		fr_tresor_gels_avoir	`fr-ga-7403`	2024-04-19
`Person:citizenship`	il		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2025-11-06
`Person:country`	il		ca_dfatd_sema_sanctions	`ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23`	2024-09-18
`Person:country`	ps		gb_hmt_sanctions	`gb-hmt-16486`	2024-05-03
`Person:createdAt`	2024-05-03		gb_hmt_sanctions	`gb-hmt-16486`	2024-10-14
`Person:createdAt`	2024-07-25		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2025-09-26
`Person:firstName`	Neria		be_fod_sanctions	`be-fod-fab4a3c06eb6fdacaa77d8885cad1c489866a787`	2025-12-01
`Person:firstName`	Naria		eu_travel_bans	`eu-tb-logical-165085`	2024-10-09
`Person:firstName`	Neria		ca_dfatd_sema_sanctions	`ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23`	2024-09-18
`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`	Neria	eng	gb_hmt_sanctions	`gb-hmt-16486`	2024-05-03
`Person:firstName`	Neria	eng	be_fod_sanctions	`eu-fsf-eu-11492-68`	2024-05-06
`Person:firstName`	Naria	eng	be_fod_sanctions	`eu-fsf-eu-11492-68`	2024-05-06
`Person:firstName`	Neria	fra	mc_fund_freezes	`mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd`	2024-08-14
`Person:firstName`	Neria		eu_travel_bans	`eu-tb-logical-165085`	2024-10-09
`Person:firstName`	Naria	eng	eu_fsf	`eu-fsf-eu-11492-68`	2024-04-19
`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`	Naria		be_fod_sanctions	`be-fod-fab4a3c06eb6fdacaa77d8885cad1c489866a787`	2025-12-01
`Person:gender`	male		eu_journal_sanctions	`eu-oj-69bd7cd02c7914b50ef4b344ccce3cb517156121`	2025-12-05
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16486`	2024-05-03
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11492-68`	2024-05-06
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11492-68`	2024-04-19
`Person:gender`	male		be_fod_sanctions	`be-fod-fab4a3c06eb6fdacaa77d8885cad1c489866a787`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd`	2024-08-14
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ghr0124`	2026-01-08
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7403`	2024-04-19
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-165085`	2024-10-09
`Person:id`	211d590afd92bc7a7899a03d5b05435e8b70b170		be_fod_sanctions	`eu-fsf-eu-11492-68`	2026-01-06
`Person:id`	2c288019518e264eb52e274ce799537e0532a44f		au_dfat_sanctions	`au-dfat-7970-neria-ben-pazi`	2025-11-06
`Person:id`	99ec5df75801e0cddbf82e172fc386180c3be5f8		gb_fcdo_sanctions	`gb-fcdo-ghr0124`	2026-01-07
`Person:id`	c722b413811acf7021abe8a487afb668567203a9		gb_fcdo_sanctions	`gb-fcdo-ghr0124`	2026-01-09
`Person:id`	71d2bff225be2a0e65e3d0afa07f3596b25045e4		gb_hmt_sanctions	`gb-hmt-16486`	2025-07-28
`Person:id`	c897473ba4844781e7186ea581a85381dcd6d41e		ca_dfatd_sema_sanctions	`ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23`	2025-07-28
`Person:id`	ca200f67a01cec2dba497e2afe3a4a5c768d23b1		jp_mof_sanctions	`ja-mof-1fbe29f04ec6c9950f7100afd050d936352ce081`	2026-01-06
`Person:id`	72d37efd8b78453f8ac87b01c87b0df4a5ffdc34		eu_travel_bans	`eu-tb-logical-165085`	2024-10-09
`Person:id`	eec1ef733d4e9bde51003f245e7195f5c22f81be		fr_tresor_gels_avoir	`fr-ga-7403`	2026-01-06
`Person:id`	c594d65cc8e725f916cc6992871fe9ae90a24407		mc_fund_freezes	`mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd`	2025-12-06
`Person:id`	59514d5c9e2e723ba2e5ead736db51e6b27620b3		gb_fcdo_sanctions	`gb-fcdo-ghr0124`	2026-01-09
`Person:id`	70c61cb55f9237f3bcf77aa78b45290cb882004d		gb_hmt_sanctions	`gb-hmt-16486`	2025-07-28
`Person:id`	165e801d1ef65c762a81f2ff4023e679955aa713		be_fod_sanctions	`be-fod-fab4a3c06eb6fdacaa77d8885cad1c489866a787`	2025-12-01
`Person:id`	918bf6801de480a544b48e8e65f7ec6028780fe3		eu_fsf	`eu-fsf-eu-11492-68`	2026-01-06
`Person:id`	4bd9a2dae040e962a746a5433acff4cf815d9810		gb_coh_disqualified	`gb-coh-ocsy6cl8p8ev48furqq1mkhf7pe`	2026-01-06
`Person:id`	d7757560dacc83d5ebeda5023f7eb3ede609b8c1		eu_journal_sanctions	`eu-oj-69bd7cd02c7914b50ef4b344ccce3cb517156121`	2025-12-05
`Person:idNumber`	311509004	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0124`	2026-01-08
`Person:idNumber`	311509004	fra	fr_tresor_gels_avoir	`fr-ga-7403`	2025-12-06
`Person:idNumber`	311509004		eu_journal_sanctions	`eu-oj-69bd7cd02c7914b50ef4b344ccce3cb517156121`	2025-12-05
`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:idNumber`	311509004	eng	gb_hmt_sanctions	`gb-hmt-16486`	2025-01-15
`Person:lastName`	BEN PAZI	fra	mc_fund_freezes	`mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd`	2024-08-14
`Person:lastName`	BEN PAZI	eng	gb_coh_disqualified	`gb-coh-ocsy6cl8p8ev48furqq1mkhf7pe`	2025-05-08
`Person:lastName`	BEN-PAZI	eng	gb_hmt_sanctions	`gb-hmt-16486`	2024-05-03
`Person:lastName`	BEN PAZI	fra	fr_tresor_gels_avoir	`fr-ga-7403`	2024-04-19
`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		eu_travel_bans	`eu-tb-logical-165085`	2024-10-09
`Person:lastName`	BEN FAZI		eu_travel_bans	`eu-tb-logical-165085`	2024-10-09
`Person:lastName`	BEN PAZI		be_fod_sanctions	`be-fod-fab4a3c06eb6fdacaa77d8885cad1c489866a787`	2025-12-01
`Person:lastName`	Ben Pazi	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0124`	2024-05-09
`Person:lastName`	Ben Pazi	eng	gb_hmt_sanctions	`gb-hmt-16486`	2024-05-03
`Person:lastName`	Ben Pazi		ca_dfatd_sema_sanctions	`ca-sema-7327a68d7a3bb9745b0f022a39d2e49475e7ca23`	2025-07-28
`Person:lastName`	BEN FAZI	eng	eu_fsf	`eu-fsf-eu-11492-68`	2024-04-19
`Person:lastName`	BEN FAZI		be_fod_sanctions	`be-fod-fab4a3c06eb6fdacaa77d8885cad1c489866a787`	2025-12-01
`Person:lastName`	BEN-PAZI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0124`	2024-05-09
`Person:lastName`	BEN PAZI	eng	eu_fsf	`eu-fsf-eu-11492-68`	2024-04-19
`Person:modifiedAt`	2024-04-19		eu_fsf	`eu-fsf-eu-11492-68`	2025-05-13
`Person:modifiedAt`	2024-05-03		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`	Neriya Ben Pazi	eng	jp_mof_sanctions	`ja-mof-1fbe29f04ec6c9950f7100afd050d936352ce081`	2024-07-25
`Person:name`	Neria BEN PAZI	fra	mc_fund_freezes	`mc-freezes-fac4a95bde611a36c292e645ea25587fe592f9fd`	2024-08-14
`Person:name`	Neria BEN PAZI	eng	be_fod_sanctions	`eu-fsf-eu-11492-68`	2024-05-06

Previous
1 - 100 of 154
Next