предотвратява не на асимилацията в светата земя

Sanctioned

Last update: 01/06/2026

Company name: предотвратява не на асимилацията в светата земя

Name original: להב"ה

Other names: להבה, Prévention De Lassimilation En Terre Sainte, Prevention Of Assimilation In The Holy Land, Lehava, Prevenzione Dellassimilazione In Terra Santa, предотвратява не на асимилацията в светата земя, Preprečevanje Asimilacije V Sveti Deželi, Az Asszimiláció Megakadályoz ása A Szentföldön, Predchádzanie Asimilácii Vo Svätej Zemi, Lahava

Aliases: להבה, Prevention Of Assimilation In The Holy Land

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.WEST-BANK-EO14115] - West Bank-Related Sanctions	Program WEST-BANK-EO14115
[CAN.EXTREMIST_SETTLER_VIOLENCE] - Canadian Sanctions Related to Extremist Settler Violence in the West Bank, Gaza, and East Jerusalem (occupied Palestinian territories/oPt)
-	Lehava est un groupe suprémaciste juif radical d’extrême-droite dirigé par son fondateur, Ben-Zion “Bentzi” Gopstein. Lehava recourt à la violence et incite à la violence à l’encontre des Palestiniens
-	a radical right-wing Jewish supremacist group
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-	LEHAVA is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEHAVA is and/or has been facilitating, inciting, promoting or providing sup
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Frequently Asked Questions

1. Does предотвратява не на асимилацията в светата земя have any sanctions?

Yes, предотвратява не на асимилацията в светата земя is sanctioned by:

2. Can I receive AML sanctions alerts on предотвратява не на асимилацията в светата земя?

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 предотвратява не на асимилацията в светата земя:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

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.