Baruch Marzel

Sanctioned

Last update: 01/06/2026

Name: Baruch Marzel

Gender: label.gender.m

Birth: 1959-04-23 USA

Nationality: ISR, USA

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Baruch Marzel est le fondateur du parti politique d’extrême droite “Otzma Yehudit”, actuellement dirigé par Itamar Ben Gvir. Ce parti représente l’une des idéologies les plus extrémistes d’Israël et s
-	(UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
-	Member of the far-right political party “Otzma Yehudit”. Formerly leader of the Kahane party that was banned by the Israeli authorities in 1994.
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Baruch Marzel have any sanctions?

Yes, Baruch Marzel is sanctioned by:

2. Can I receive AML sanctions alerts on Baruch Marzel?

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 Baruch Marzel:

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
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.