Joseph Papzian Gilboa

Sanctioned

Last update: 05/06/2026

Name: Joseph Papzian Gilboa

Birth: 1943-04-08 ISR

Person type: label.person_type.P

Other names: Joseph Gilboa, Yosef Gilboa, Joseph Papzian Gilboa, Joseph Gilbert, Gil Josef

Aliases: Gil, Gilboa, Gilbert

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Joseph Papzian Gilboa have any sanctions?

Yes, Joseph Papzian Gilboa is sanctioned by:

2. Can I receive AML sanctions alerts on Joseph Papzian Gilboa?

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 Joseph Papzian Gilboa:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.