Entity record
Moshe SHARVITPerson
Moshe SHARVIT appears on the EU Consolidated Financial Sanctions List, designated by European Union, UK HM Treasury (OFSI) under programs HR, Global Human Rights; reflected as observed on 2026-06-05.
Also known as
- Moše Šarvit
- Moshe SHARVIT
Designations
- Designated by European Union under program HR since . Other entities under HR
- Designated by UK HM Treasury (OFSI) under program Global Human Rights since . Other entities under Global Human Rights
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- IL, ISRAEL
- Position
- An Israeli settler in the West Bank/Jordan Valley
Identifiers
- National identification card
- 206223000
Addresses
Tirzah Valley Farm Outpost, West Bank, Jordan Valley, PSTirzah Valley Farm outpost, West Bank, OCCUPIED PALESTINIAN TERRITORIESSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Moshe SHARVIT. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/moshe-sharvit-nk267c21c7/
Machine-readable export (FTM + lineage): /people/moshe-sharvit-nk267c21c7/entity.json