Meitarim Outpost
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.WEST-BANK-EO14115] - West Bank-Related Sanctions | Program WEST-BANK-EO14115 |
| - | MEITARIM FARM outpost, including persons residing in the outpost, (hereafter “MEITARIM”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of |
| - | (UK Sanctions List Ref):GHR0137. (UK Statement of Reasons):MEITARIM FARM outpost, including persons residing in the outpost, (hereafter “MEITARIM”) is an involved person within the meaning of the Glob |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Meitarim Outpost have any sanctions?
Yes, Meitarim Outpost is sanctioned by:
2. Can I receive AML sanctions alerts on Meitarim Outpost?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Meitarim Outpost: