West Bank-related and TCO designations

OFAC has posted a Notice of Recent Actions announcing designations of three individuals and five entities under the West Bank sanctions program, and one entity under its transnational criminal organizations sanctions.

The following individuals have been added to OFAC's SDN List:
BEN HAIM, Reut (Hebrew: רעות בן חיים), 208/5 Weitzman Blvd, Netivot, Israel; DOB 30 Jul 1986; nationality Israel; Gender Female; National ID No. 026528570 (Israel) (individual) [WEST-BANK-EO14115] (Linked To: TZAV 9).

MANNE, Isaschar (Hebrew: יששכר מן) (a.k.a. MANN, Issachar; a.k.a. MANN, Yissachar), Manne Farm Outpost, South Hebron Hills, West Bank; DOB 10 May 1983; nationality Israel; Gender Male; National ID No. 038826939 (Israel) (individual) [WEST-BANK-EO14115].

SARID, Aviad Shlomo (Hebrew: אביעד שלמה שריד) (a.k.a. SHARID, Shlomo), Revava, West Bank; DOB 01 Aug 1997; nationality Israel; Gender Male; National ID No. 208389577 (Israel) (individual) [WEST-BANK-EO14115] (Linked To: TZAV 9).

The following entities have been added to OFAC's SDN List:
HAMOHOCH FARM (a.k.a. HAMAHOCH FARM OUTPOST; a.k.a. HAVAT HA-MAHUCH), Wadi Al-Seeq, West Bank; Organization Established Date 2023; Organization Type: Raising of sheep and goats [WEST-BANK-EO14115] (Linked To: BEN PAZI, Neriya).

LEHAVA (Hebrew: להבה) (a.k.a. LAHAVA; a.k.a. PREVENTION OF ASSIMILATION IN THE HOLY LAND (Hebrew: למניעת התבוללות בארץ הקודש)), Jerusalem, Israel; Organization Established Date 2005; Target Type Charity or Nonprofit Organization [WEST-BANK-EO14115] (Linked To: GOPSTEIN, Ben-Zion).

MANNE FARM OUTPOST (Hebrew: המאחז חוות יששכר מן) (a.k.a. ISASCHAR MANNE FARM OUTPOST; a.k.a. ISSACHAR MANN FARM; a.k.a. MANNE FARM; a.k.a. "MANN FARM" (Hebrew: "חוות מן")), South Hebron Hills, West Bank; Organization Established Date Jul 2020; Organization Type: Raising of sheep and goats [WEST-BANK-EO14115] (Linked To: MANNE, Isaschar).

MEITARIM FARM (Hebrew: חוות מיתרים) (a.k.a. MITARIM FARM), South Hebron Hills, West Bank; Organization Established Date 2021; Organization Type: Raising of sheep and goats [WEST-BANK-EO14115] (Linked To: LEVI, Yinon).

NERIYA'S FARM (Hebrew: החווה של נריה), Rimonim, West Bank; Organization Established Date 2019; Organization Type: Raising of sheep and goats [WEST-BANK-EO14115] (Linked To: BEN PAZI, Neriya).

TREN DE ARAGUA (Latin: EL TREN DE ARAGUA) (a.k.a. "ARAGUA TRAIN"), Venezuela; Colombia; Chile; Peru; Ecuador; Brazil; Bolivia; Panama; United States; Target Type Criminal Organization [TCO].