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Daniella WEISS

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Extremist Settler Violence / Violence extrémiste des colons
Nationality
PSE
Date of birth
1945-08-30T00:00:00.000Z
Place of birth
Benee Brak

Also known as

Aliases
as well as the right to life and to physical integrity. · Daniella Weiss · Daniella WEISS · Daniella Weiss is the Director of the Nachala Movement (“Nachala”). Nachala has the aim of promoting Jewish settlements and illegal outposts in the West Bank. Through its activities · Nachala plays an instrumental role in facilitating and encouraging coercive acts that lead to the forced displacement of Palestinians and violate their right to property · their right to private and family life and their right to self-determination · Weiss Daniella · דניאלה וייס

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/05/2026 source ↗
EU_FSF HR EU FSF: HR (2026/1177 (OJ L202601177)) Human rights 28/05/2026 source ↗
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0161) Human rights 20/05/2025 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/06/2024 source ↗

Listed on · 4

BE_FODCA_DFATDUK_OFSIEU_FSF

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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.

Frequently asked questions

Is Daniella WEISS sanctioned?

Yes. Daniella WEISS (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, UK OFSI, Canada DFATD, the earliest dated 2024-06-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Daniella WEISS?

Daniella WEISS is listed by BE FOD, EU FSF, UK OFSI, Canada DFATD under programs BE-NATIONAL, HR, UK-Global Human Rights. See the designations for the issuing authority and source URL of each.

When was Daniella WEISS first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-06-26T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Daniella WEISS 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.

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.