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Baruch MARZEL

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
ps; us
Nationality
USA
Date of birth
1959-04-23T00:00:00.000Z
Place of birth
Boston
Role
Member of the far-right political party “Otzma Yehudit”. Formerly leader of the Kahane party that was banned by the Israeli authorities in 1994.

Also known as

Aliases
Baruch Marzel · Baruch MARZEL · Member of the far-right political party “Otzma Yehudit”. Formerly leader of the Kahane party that was banned by the Israeli authorities in 1994.

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/07/2024 source ↗
EU_FSF HR EU FSF: HR (2024/1960 (OJ L15072024)) Human rights 15/07/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/07/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
SG_TERRORISTS SG-TERRORISTS Singapore Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 5

BE_FODEU_FSFBE_FODEU_TRAVEL_BANSSG_TERRORISTS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.