This news release is issued to publicise the addition of 6 entries under the Global Human Rights sanctions regime.
The Global Human Rights Sanctions Regulations 2020 have effect in the Isle of Man by the Sanctions (Implementation of UK Sanctions) Regulations 2024 (‘the Regulations’), which are made under the Sanctions Act 2024. The Regulations impose financial and immigration sanctions in order to deter, and provide accountability for, activities which, if carried out by or on behalf of a state within the territory of that state, would amount to a serious violation by that state of an individual’s:
- Right to life
- Right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment
- Right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour
On 3 May 2024 the Foreign, Commonwealth and Development Office updated the UK sanctions list. This list provides details of those designated under sanctions legislation.
Addition
The following 6 entries have been to the Consolidated List and are now subject to an asset freeze:
Individuals
- BEN PAZI, Neria
a.k.a: BEN-PAZI, Neria DOB: 28/11/1993. National Identification Number: 311509004 Address: Wadi al-Seeq Outpost, West Bank, Occupied Palestinian Territories. Other Information: (UK Sanctions List Ref): GHR0124. (UK Statement of Reasons): Neria BEN PAZI (hereafter ‘BEN PAZI’) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN PAZI is and/or has been responsible for, engaging in, facilitating, inciting 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. Specifically, BEN PAZI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank. (Gender): Male Listed on: 03/05/2024 UK Sanctions List Date Designated: 03/05/2024 Last Updated: 03/05/2024 Group ID: 16486 - FEDERMAN, Noam
Name (non-Latin script): ןמרדפ םענ
DOB: 25/10/1969. Nationality: Israel Other Information: (UK Sanctions List Ref): GHR0127. (UK Statement of Reasons): Noam FEDERMAN (hereafter ‘FEDERMAN’) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting 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. Specifically, FEDERMAN has incited, threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. (Gender): Male Listed on: 03/05/2024 UK Sanctions List Date Designated: 03/05/2024 Last Updated: 03/05/2024 Group ID: 16489 - LEVI, Eden
Name (non-Latin script): יול ןדע
Nationality: Israel Address: ‘Shuvi Eretz’ outpost, Occupied Palestinian Territories. Other Information: (UK Sanctions List Ref): GHR0123. (UK Statement of Reasons): Eden LEVI (hereafter ‘LEVI’) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVI is and/or has been responsible for, engaging in, facilitating, inciting 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. Specifically, LEVI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals. (Gender): Male Listed on: 03/05/2024 UK Sanctions List Date Designated: 03/05/2024 Last Updated: 03/05/2024 Group ID: 16485 - YERED, Elisha
DOB: 11/09/2000. Nationality: Israel National Identification Number: 211650478 Address: Ramat Migron outpost, West Bank, Occupied Palestinian Territories. Other Information: (UK Sanctions List Ref): GHR0128. (UK Statement of Reasons): Elisha YERED (hereafter ‘YERED’) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: YERED is and/or has been responsible for, engaging in, facilitating, inciting 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. Specifically, YERED has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank (Gender): Male Listed on: 03/05/2024 UK Sanctions List Date Designated: 03/05/2024 Last Updated: 03/05/2024 Group ID: 16493
Entities
- HILLTOP YOUTH
Name (non-Latin script): תועבגה רעונ
Address: West Bank, Occupied Palestinian Territories. Other Information: (UK Sanctions List Ref): GHR0125. (UK Statement of Reasons): HILLTOP YOUTH is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: HILLTOP YOUTH 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. Specifically, HILLTOP YOUTH has facilitated, incited, promoted and provided support for violence against Palestinians in Israel and the Occupied Palestinian Territories. (Type of entity): Organisation Listed on: 03/05/2024 UK Sanctions List Date Designated: 03/05/2024 Last Updated: 03/05/2024 Group ID: 16487 - LEHAVA
Name (non-Latin script): בהל ה “
Address: West Bank, Occupied Palestinian Territories. Other Information: (UK Sanctions List Ref): GHR0126. (UK Statement of Reasons): LEHAVA is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEHAVA 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. Specifically, LEHAVA has facilitated, incited, promoted and provided support for violence against Palestinian individuals. (Type of entity): Organisation Listed on: 03/05/2024 UK Sanctions List Date Designated: 03/05/2024 Last Updated: 03/05/2024 Group ID: 16488
What you must do
If you suspect a person or entity is a match to a person or entity included in the UK Sanctions List, and you hold or otherwise deal with funds or economic resources of that person:
- You must freeze the assets immediately
- You must review the information you hold for that person against the UK Sanctions List to ensure you do not have a false positive identification
- Do not deal with those assets or make them available to, or for the benefit of the designated person unless:
- You have a legal exemption
- You have a licence
- You must report the frozen assets to the FIU
If you have a suspicion or knowledge that there has been a breach of sanctions law, or any attempted transactions that you have blocked, report your suspicions to the FIU.
Failure to comply with financial and trade sanctions legislation or to attempting to circumvent its provisions is a criminal offence.
Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated person, you are not required to report these details again.
Note: determining if a customer is on the UK Sanctions List includes whether any corporate entity is owned or controlled, directly or indirectly, by a person on the UK Sanctions List.
Further guidance on false positives and delistings and what to do can be found in the Financial Sanctions General Guidance page.
Further Information
Further details on the UN measures in respect of Global Human Rights can be found on the relevant UN Sanctions Committee webpage.
Further information on the sanctions regime related to Global Human Rights and other sanctions related guidance can be found on the Sanctions and Export Control website on the Sanctions Guidance page.
Contact details for enquiries
If you require any further information or guidance, please contact the Sanctions Team on:
Telephone: +44 1624 648109
Email: sanctions@gov.im
Please note: We are unable to provide legal advice. You may need to seek independent legal advice.
