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Sharvit Moshe

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Extremist Settler Violence / Violence extrémiste des colons
Nationality
Israel
Date of birth
1994-11-13T00:00:00.000Z

Also known as

Aliases
An Israeli settler in the West Bank/Jordan Valley · Moshe Sharvit; モシェ・シャルヴィット · Sharvit Moshe · משה שרביט · משה שרביט Moše Šarvit Moshe SHARVIT

Designation timeline · 3

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/07/2024 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 16/05/2024 source ↗
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 ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

CA_DFATDUK_OFSIBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS
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.