Itamar Ben-Gvir
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) | |
| - | |
| - | Itamar BEN-GVIR (hereafter “BEN-GVIR”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN-GVIR is responsible for, |
| - |
Adverse media
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Charges
Public charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Itamar Ben-Gvir have any sanctions?
Yes, Itamar Ben-Gvir is sanctioned by:
2. Can I receive AML sanctions alerts on Itamar Ben-Gvir?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Itamar Ben-Gvir a PEP (Politically Exposed Person)?
Yes, Itamar Ben-Gvir is considered a PEP under the following countries' regulations: Israel .
4. What is the relationship between Itamar Ben-Gvir and the AML regulation in Israel?
Itamar Ben-Gvir is a relevant person under Israel's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Itamar Ben-Gvir: