Designation identifiers
- UKSL unique ID
- GHR0123
- OFSI group ID
- 16485
- Designation type
- Individual
- Date designated
- 3 May 2024
- Last updated
- 9 April 2025
Regimes
- The Global Human Rights Sanctions Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: ‘Shuvi Eretz’ outpost
- Country: Occupied Palestinian Territories
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.