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West Bank-related Designations; Transnational Criminal Organizations Designation

Release Date
07/11/2024
Recent Actions Body

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

The following individuals have been added to OFAC's SDN List:

BEN HAIM, Reut (Hebrew: רעות בן חיים), 208/5 Weitzman Blvd, Netivot, Israel; DOB 30 Jul 1986; nationality Israel; Gender Female; National ID No. 026528570 (Israel) (individual) [WEST-BANK-EO14115] (Linked To: TZAV 9).

MANNE, Isaschar (Hebrew: יששכר מן) (a.k.a. MANN, Issachar; a.k.a. MANN, Yissachar), Manne Farm Outpost, South Hebron Hills, West Bank; DOB 10 May 1983; nationality Israel; Gender Male; National ID No. 038826939 (Israel) (individual) [WEST-BANK-EO14115].

SARID, Aviad Shlomo (Hebrew: אביעד שלמה שריד) (a.k.a. SHARID, Shlomo), Revava, West Bank; DOB 01 Aug 1997; nationality Israel; Gender Male; National ID No. 208389577 (Israel) (individual) [WEST-BANK-EO14115] (Linked To: TZAV 9).

The following entities have been added to OFAC's SDN List:

HAMOHOCH FARM (a.k.a. HAMAHOCH FARM OUTPOST; a.k.a. HAVAT HA-MAHUCH), Wadi Al-Seeq, West Bank; Organization Established Date 2023; Organization Type: Raising of sheep and goats [WEST-BANK-EO14115] (Linked To: BEN PAZI, Neriya).

LEHAVA (Hebrew: להבה) (a.k.a. LAHAVA; a.k.a. PREVENTION OF ASSIMILATION IN THE HOLY LAND (Hebrew: למניעת התבוללות בארץ הקודש)), Jerusalem, Israel; Organization Established Date 2005; Target Type Charity or Nonprofit Organization [WEST-BANK-EO14115] (Linked To: GOPSTEIN, Ben-Zion).

MANNE FARM OUTPOST (Hebrew: המאחז חוות יששכר מן) (a.k.a. ISASCHAR MANNE FARM OUTPOST; a.k.a. ISSACHAR MANN FARM; a.k.a. MANNE FARM; a.k.a. "MANN FARM" (Hebrew: "חוות מן")), South Hebron Hills, West Bank; Organization Established Date Jul 2020; Organization Type: Raising of sheep and goats [WEST-BANK-EO14115] (Linked To: MANNE, Isaschar).

MEITARIM FARM (Hebrew: חוות מיתרים) (a.k.a. MITARIM FARM), South Hebron Hills, West Bank; Organization Established Date 2021; Organization Type: Raising of sheep and goats [WEST-BANK-EO14115] (Linked To: LEVI, Yinon).

NERIYA'S FARM (Hebrew: החווה של נריה), Rimonim, West Bank; Organization Established Date 2019; Organization Type: Raising of sheep and goats [WEST-BANK-EO14115] (Linked To: BEN PAZI, Neriya).

TREN DE ARAGUA (Latin: EL TREN DE ARAGUA) (a.k.a. "ARAGUA TRAIN"), Venezuela; Colombia; Chile; Peru; Ecuador; Brazil; Bolivia; Panama; United States; Target Type Criminal Organization [TCO].


Unrelated Administrative List Updates:

None.