Nachala Movement

Sanctioned

Last update: 03/06/2026

Company name: Nachala Movement

Aliases: נחלה

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Sanctions

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-	Le mouvement Nachala (ci-après dénommé “Nachala”) a pour objectif de promouvoir les colonies et les avant-postes illégaux juifs en Cisjordanie. Par ses activités, le mouvement joue un rôle déterminant

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Frequently Asked Questions

1. Does Nachala Movement have any sanctions?

Yes, Nachala Movement is sanctioned by:

2. Can I receive AML sanctions alerts on Nachala Movement?

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 Nachala Movement:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.