NACHALA

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  • Fonte dati
  • Panoramica di NACHALA

    IDGHR0158
    Regime di sanzioniThe Global Human Rights Sanctions Regulations 2020
    Fonte di designazioneUK
    Sanzioni imposteCongelamento dei beni
    Ultimo aggiornamento20 mag 2025
    Dichiarazione di motivi del Regno Unito NACHALA is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: NACHALA is and/or has been facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. NACHALA has been involved in providing financial services, or making available funds, economic resources, goods or technology to persons responsible for or engaging in an activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment.  NACHALA provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contribute to an activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment.  Specifically, NACHALA is or has been involved in facilitating, inciting, promoting and providing logistical and financial support for the establishment of illegal outposts and forced displacement of Palestinians in Israel and the Occupied Palestinian Territories, activities which cause the psychological suffering of Palestinians, and which often lead to violence perpetrated against Palestinians.
    ID gruppo OFSI16930

    Quali altri nomi ha utilizzato NACHALA?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    NACHALAPrimary Nameנחלה (Hebrew / Hebrew)

    Dove si trova NACHALA?

    IndirizzoCodice postalePaeseIndirizzo emailNumero di telefonoSito web
    NACHALA
    West Bank
    Occupied Palestinian Territories

    Fonte dati

    • Elenco delle sanzioni del Regno Unito
      Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
    • Licenza: CC0