Entity record
Naria BEN FAZIPerson
Naria BEN FAZI appears on the EU Consolidated Financial Sanctions List, designated by European Union under program HR; reflected as observed on 2026-06-05.
Also known as
- Neria BEN PAZI
Designations
- Designated by European Union under program HR since . Other entities under HR
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- IL
Identifiers
- Other identification number
- 311509004
Source 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 |
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
Naria BEN FAZI. 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/naria-ben-fazi-nkdd14daf7/
Machine-readable export (FTM + lineage): /people/naria-ben-fazi-nkdd14daf7/entity.json