Designation identifiers
- UKSL unique ID
- GHR0139
- OFSI group ID
- 16575
- Designation type
- Entity
- Date designated
- 15 October 2024
- Last updated
- 9 April 2025
Regimes
- The Global Human Rights Sanctions Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- SHUVI ERETZ, including persons residing in the outpost, is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SHUVI ERETZ is associated with a person who is or has been involved in activity which amounts to 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Shuvi Eretz Outpost
- Lines: Havot Yair Settlement, West Bank
- 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.