Israel

19 Dec 1992

Meitarim Farm Outpost, Region: West Bank

203807276, National ID No.

Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on two entities for their roles in establishing fundraising campaigns on behalf of Yinon Levi (Levi) and David Chai Chasdai (Chasdai), two violent extremists who were sanctioned on February 1, 2024 in connection with violence in the West Bank. The fundraising campaigns established by Mount Hebron Fund for Levi and by Shlom Asiraich for Chasdai generated the equivalent of $140,000 and $31,000, respectively. Following the February 1, 2024 designation of Yinon Levi, Mount Hebron Fund established an online fundraiser for the benefit of Levi, who was designated pursuant to E.O. 14115 for being responsible for or complicit in, or for having directly or indirectly engaged or attempted to engage in planning, ordering, otherwise directing, or participating in efforts to place civilians in reasonable fear of violence with the purpose or effect of necessitating a change of residence to avoid such violence, affecting the West Bank. Levi regularly led groups of violent extremists who engaged in actions creating an atmosphere of fear in the West Bank. His groups assaulted Palestinian and Bedouin civilians, threatened them with additional violence if they did not leave their homes, burned their fields, and destroyed their property. Levi and other extremists have repeatedly attacked multiple communities within the West Bank. Mount Hebron Fund’s fundraiser for Levi’s benefit reportedly raised the equivalent of $140,000 before the campaign was removed from the crowdfunding website and funds were withheld by a local financial institution.

https://home.treasury.gov/news/press-releases/jy2281

2024-02-01

US

Executive Order 14115 of February 1, 2024 Imposing Certain Sanctions on Persons Undermining Peace, Security, and Stability in the West Bank

OFAC country specific

West Bank

Blocking Property, Suspending Entry

The United States has consistently opposed actions that undermine stability in the West Bank and the prospects of peace and security for Israelis and Palestinians alike. This includes attacks by Israeli settlers against Palestinians and Palestinian attacks against Israelis. There is no justification for extremist violence against civilians, whatever their national origin, ethnicity, or religion. The United States has therefore implemented new measures to address actions that undermine peace, security, and stability in the West Bank. This follows the related visa restriction policy announced by the State Department on December 5, 2023. The United States has taken action against persons connected to escalating violence against civilians in the West Bank. The Department of State is imposing financial sanctions on four individuals pursuant to a new Executive Order that President Biden announced today to promote accountability for certain harmful activities that threaten the peace, security, and stability of the West Bank. The Executive Order establishes U.S. authority to issue financial sanctions against those directing or participating in certain actions, including acts or threats of violence against civilians, intimidating civilians to cause them to leave their homes, destroying or seizing property, or engaging in terrorist activity in the West Bank.

SDN