KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
EL

Eden LEVI

Sanctioned
Eden LEVY
Type
person
Subtype
Country
Israel
Date of birth
1996-06-08
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8813
Asset freezeTravel ban
2026-06-02activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2026

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Eden LEVIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8813
    SHA-256
    95f1907edc71e1c7a1acff982798abef8549439e0bfaddf3cbdeca2108c355a3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Eden LEVYWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8813
    SHA-256
    95f1907edc71e1c7a1acff982798abef8549439e0bfaddf3cbdeca2108c355a3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8813AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8813
    SHA-256
    95f1907edc71e1c7a1acff982798abef8549439e0bfaddf3cbdeca2108c355a3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1996-06-08Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IsraelNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8813
    SHA-256
    95f1907edc71e1c7a1acff982798abef8549439e0bfaddf3cbdeca2108c355a3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)