SANCTIONS INTELLIGENCE

Neria Ben Pazi

Recorded on 3 official lists · individual. Review listed names, addresses, programme details and original source records.

Thematic photoMartin Falbisoner CC BY-SA 3.0

Active list entries

Official lists

Name variants

Latest list modification

2026-07-23

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 7970

list version published 2026-07-23

Recorded name	Kind
Neria BEN PAZI	Primary name
Naria BEN FAZI	Alias
Neria BEN FAZI	Alias
Neria BEN-PAZI	Alias
Neriah BEN PAZI	Alias
Neriya BEN PAZI	Alias
Nerya BEN FAZI	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Israel"
  ],
  "details": [
    "Date of Birth: 34301",
    "Additional Information: ID number: 311509004",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024",
    "Committees: Autonomous (Thematic - Human Rights)",
    "Control Date: 45498",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024"
  ]
}

CA · entry Part 1:12:neria ben pazi · removed from list

list version published —

Recorded name	Kind
Neria Ben Pazi	Primary name
נריה בן פזי	Alias

Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Extremist Settler Violence / Violence extrémiste des colons"
  ],
  "details": [
    "DateOfListing: 2024-09-17",
    "DateOfBirthOrShipBuildDate: 1993-11-28",
    "Country: Extremist Settler Violence / Violence extrémiste des colons"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

UK · entry 16486

list version published —

Recorded name	Kind
Neria Ben Pazi	Primary name
Neria BEN-PAZI	Alias

Programmes

Global Human Rights

Addresses recorded

Wadi al-Seeq Outpost, West Bank, Occupied Palestinian Territories

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Wadi al-Seeq Outpost, West Bank, Occupied Palestinian Territories"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Global Human Rights"
  ]
}

Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-23

Latest list modification

2026-07-23

Recorded countries

Extremist Settler Violence / Violence extrémiste des colons, Israel

Identifiers

uk_uid: 16486

Recorded programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024, Global Human Rights, Part 1

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7970	2026-07-23	Unknown source ↗
CA · Part 1:12:neria ben pazi	—	Unknown source ↗
UK · 16486	—	UK OFSI ↗

List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
CA	—	2026-09-30	5,708
UK	—	2026-09-30	5,135
CA	—	2026-09-22	5,698
CA	—	2026-09-10	5,690
CA	—	2026-08-24	5,690
CA	—	2026-08-19	5,690
CA	—	2026-08-14	5,685
CA	—	2026-08-10	5,684
AU	2026-07-23	2026-08-05	3,846

List-level version provenance; historical row payloads are not inferred from the current entry.