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Individual10 sanctions listsIsrael

Neria Ben Pazi

First seen Apr 19, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Neria Ben Pazi
Entity Type
Individual (Person)
Countries
Israel
OpenSanctions ID
NK-gJ4soXhEfX6xmGRLvSCgTZ
Date of Birth
Nov 28, 1993
Gender
male
First Seen
Apr 19, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 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

Neria Ben Pazi appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Wadi al-Seeq Outpost, West Bank, Occupied Palestinian Territories

Aliases (11)

Also Known As
Neria BEN PAZI
Neria BEN-PAZI
ネリヤ・ベン・パズィ
Neriya Ben Pazi
Naria BEN FAZI
Neriya BEN PAZI
Naria BEN FAZ
נריה בן פזי
Nerya BEN FAZI
Neriah BEN PAZI
Neria BEN FAZI

Identification Numbers

TypeNumber
ID Number311509004

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eu_fsfeu_travel_bansfr_tresor_gels_avoir+2 more
David Chai ChasdaiIndividual
au_dfat_sanctionsca_dfatd_sema_sanctions
Mount Hebron FundEntity
ca_dfatd_sema_sanctions
Zvi Bar YosefIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+7 more
Shalom ZichermanIndividual
ca_dfatd_sema_sanctions
Eden LeviIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctions
Ely FEDERMANIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctions
Texel F.C.G. Technology 2100 LTDCompany
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
AMANAOrganization
gb_fcdo_sanctionsca_dfatd_sema_sanctions
Yinon LeviIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+7 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.