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Moshe SHARVIT

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Occupied Palestinian Territories
Nationality
Israel
Date of birth
1994-11-13T00:00:00.000Z

Also known as

Aliases
Moshe Sharvit; モシェ・シャルヴィット

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0113) Human rights 12/02/2024 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 2

UK_OFSIJP_MOF_SANCTIONS
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.