NACHALA

  • 概述
  • 姓名
  • 地址
  • 数据源
  • NACHALA 概述

    IDGHR0158
    制裁制度The Global Human Rights Sanctions Regulations 2020
    指定来源UK
    实施的制裁资产冻结
    上次更新2025年5月20日
    英国理由声明 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.
    OFSI 组 ID16930

    NACHALA 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    NACHALAPrimary Nameנחלה (Hebrew / Hebrew)

    NACHALA 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    NACHALA
    West Bank
    Occupied Palestinian Territories

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0