Base
Organization7 sanctions listsPSIsrael

Moshe's Farm

First seen Jul 15, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Moshe's Farm
Entity Type
Organization (Organization)
Countries
PS, Israel
OpenSanctions ID
NK-CQYuBrZksm6wAjjzvPWEq6
Registration Number
West Bank, Occupied Palestinian Territories
First Seen
Jul 15, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Moshe's Farm appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Cisjordanie, Territoires palestiniens occupés; Tirzah Valley Farm Outpost, West Bank, Occupied Palestinian Territories

Aliases (15)

Also Known As
Moshe gazdasága
Mošeho farma
EMEK TIRZAH FARM
Moshe’s Farm
przyczółek osadniczy Tirza Valley Farm
TIRZAH VALLEY FARM
avant-poste “Tirza Valley Farm”
Tirza Valley Farm Outpost
החווה של משה
Tirza oru farmi asundus
Avanpostul de la Ferma Valea Tirza
Ferma lui Moshe
Tirza-völgyi gazdaság telep
Moshe farm
Avant-poste “Tirza Valley Farm”

Related Entities (10)

Nasser Al Sheikh AliIndividual
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Thair Abd Al Raziq Shukri HirzallahIndividual
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Ahmad ShamallakhIndividual
il_mod_cryptoca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Samir 'Abd Al-Mu'in 'Abd HirzallahIndividual
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Samir Herzallah And Brothers For Money Exchange And RemittancesOrganization
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Jamil Yusuf Ahmad AliyanIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+8 more
Na'im Kamil Raghib HirzallahIndividual
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Muhammad Fallah Kamil HirzallahIndividual
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Moshe SharvitIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+6 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.