BEN-GVIR
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Israel
- Nationality
- Israel
- Date of birth
- 1976-05-06T00:00:00.000Z
- Place of birth
- Mevaseret Zion
- Role
- Cabinet Ministers
Also known as
Designation timeline · 3
- Added to UK OFSI
UK-Global Human RightsUK OFSI: Global Human Rights (GHR0163) Human rights publisher record ↗ - Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to UK FCDO
UK-FCDOUK FCDO Sanctions List UK FCDO publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Israel
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata Peps Legacy | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 3
Listed on · 4
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Itamar Ben Gvir
Israel
Why we surfaced this:
- ✓ Shares 2 name tokens:
ben, gvir - ✓ Both sources report nationality israel
- ✗ Date of birth not published by at least one source
Itamar Ben-Gvir
Extremist Settler Violence
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
ben, gvir, itamar - ✗ Nationalities differ (israel vs extremist settler violence)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Israel
Frequently asked questions
Is BEN-GVIR sanctioned?
Yes. BEN-GVIR (individual) is subject to 3 active sanctions designations from UK OFSI, Canada DFATD, UK FCDO, the earliest dated 2025-06-10T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned BEN-GVIR?
BEN-GVIR is listed by UK OFSI, Canada DFATD, UK FCDO under programs UK-Global Human Rights, CA-SEMA, UK-FCDO. See the designations for the issuing authority and source URL of each.
When was BEN-GVIR first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-06-10T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that BEN-GVIR is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.