CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Moshe’s Farm

  • Listed by UK Sanctions List, EU Consolidated List
  • Palestine
  • First listed 2024-07-15
  • 5 aliases

List entries (2)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 168330
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2024-07-15
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2024-07-15" designationDetails="" unitedNationId="" euReferenceNumber="EU.12035.9" logicalId="168330">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2024-07-15" entryIntoForceDate="2024-07-15" numberTitle="2024/1960 (OJ L15072024)" programme="HR" logicalId="199185">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Tirza oru farmi asundus" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="168334">
                <regulationSummary regulationType="amendment" publicationDate="2024-07-15" numberTitle="2024/1960 (OJ L15072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Avanpostul de la Ferma Valea Tirza" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="168335">
                <regulationSummary regulationType="amendment" publicationDate="2024-07-15" numberTitle="2024/1960 (OJ L15072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="przyczółek osadniczy Tirza Valley Farm" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="168336">
                <regulationSummary regulationType="amendment" publicationDate="2024-07-15" numberTitle="2024/1960 (OJ L15072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="avant-poste “Tirza Valley Farm”" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="168337">
                <regulationSummary regulationType="amendment" publicationDate="2024-07-15" numberTitle="2024/1960 (OJ L15072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Mošeho farma" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="168338">
                <regulationSummary regulationType="amendment" publicationDate="2024-07-15" numberTitle="2024/1960 (OJ L15072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Moshe gazdasága" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="168339">
                <regulationSummary regulationType="amendment" publicationDate="2024-07-15" numberTitle="2024/1960 (OJ L15072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Tirza-völgyi gazdaság telep" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="168340">
                <regulationSummary regulationType="amendment" publicationDate="2024-07-15" numberTitle="2024/1960 (OJ L15072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Moshe farm" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="168333">
                <regulationSummary regulationType="amendment" publicationDate="2024-07-15" numberTitle="2024/1960 (OJ L15072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960"/>
            </nameAlias>
            <nameAlias firs
    Name on list
    Moshe’s Farm
    Programmes / regimes
    HR
    Listed on
    2024-07-15
    Last updated
    2024-07-15
    Aliases
    החווה של משה · Tirza Valley Farm Outpost
    Countries
    Palestine
    Addresses
    West Bank, PALESTINIAN TERRITORY, Occupied
    Identifiers
    EU reference: EU.12035.9
    Legal act: 2024/1960 (OJ L15072024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960
    Remarks
    Associated individuals: Moshe Sharvit. Moshe’s Farm is owned by Israeli settler Moshe Sharvit. Date of registration: 2021
  • UK Sanctions ListActive listingID GHR0136
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>09/04/2025</LastUpdated>
        <DateDesignated>15/10/2024</DateDesignated>
        <UniqueID>GHR0136</UniqueID>
        <OFSIGroupID>16572</OFSIGroupID>
        <Names>
          <Name>
            <Name6>TIRZAH VALLEY FARM</Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>EMEK TIRZAH FARM</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Moshe's Farm</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <RegimeName>The Global Human Rights Sanctions Regulations 2020</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    TIRZAH VALLEY FARM OUTPOST, including persons residing in the outpost (hereafter “TIRZAH VALLEY FARM”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TIRZAH VALLEY FARM 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.
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Tirzah Valley Farm Outpost</AddressLine1>
            <AddressLine2>West Bank</AddressLine2>
            <AddressCountry>Occupied Palestinian Territories</AddressCountry>
          </Address>
        </Addresses>
        <EntityDetails>
          <Entity>
            <TypeOfEntities>
              <TypeOfEntity>Illegal Settler Outpost </TypeOfEntity>
              <TypeOfEntity>Illegal Settler Outpost </TypeOfEntity>
              <TypeOfEntity>Illegal Settler Outpost </TypeOfEntity>
            </TypeOfEntities>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    TIRZAH VALLEY FARM
    Programmes / regimes
    Global Human Rights Sanctions Regulations 2020
    Listed on
    2024-10-15
    Last updated
    2025-04-09
    Aliases
    EMEK TIRZAH FARM · Moshe's Farm
    Countries
    Palestine
    Addresses
    Tirzah Valley Farm Outpost, West Bank, Occupied Palestinian Territories
    Identifiers
    OFSI group ID: 16572
    Remarks
    TIRZAH VALLEY FARM OUTPOST, including persons residing in the outpost (hereafter “TIRZAH VALLEY FARM”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TIRZAH VALLEY FARM 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.