Daniella Weiss

Sanctioned
Last update: 03/06/2026
Name: Daniella Weiss
Gender: label.gender.f
Birth: 1945-08-30 benee brak, palestine mandataire
Nationality: ISR
Person type: label.person_type.P
Name original: דניאלה וייס
Other names: Daniela Weiss, Daniella Weiss
Aliases: דניאלה וייס
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Sanctions

table.sanction.head.program table.sanction.head.reason
[CAN.EXTREMIST_SETTLER_VIOLENCE] - Canadian Sanctions Related to Extremist Settler Violence in the West Bank, Gaza, and East Jerusalem (occupied Palestinian territories/oPt)
- Daniella Weiss est la directrice du mouvement Nachala (ci-après dénommé “Nachala”). Nachala a pour objectif de promouvoir les colonies et les avant-postes illégaux juifs en Cisjordanie. Par ses activi
- Daniella Weiss (hereafter “WEISS”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: WEISS is and/or has been respons
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Adverse info

Frequently Asked Questions

1. Does Daniella Weiss have any sanctions?

Yes, Daniella Weiss is sanctioned by:

2. Can I receive AML sanctions alerts on Daniella Weiss?

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 Daniella Weiss:

Name Info Source
Government of Canada Sanctioned CAN
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
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.
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