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Eli FEDERMAN

Disqualified · Sanctioned entity
TypePerson[sources]
NameEli FEDERMAN · Ely Federman · Ilay FEDERMAN[sources]
AliasEli FEDERMAN · Ilay FEDERMAN · אילי פדרמן · עילאי פדרמן[sources]
Birth date[sources]
Gendermale[sources]
NationalityIsrael[sources]
CountryIsrael · Palestine[sources]
First nameEli · Ely · Ilay[sources]
ID Number212863831[sources]
Last nameFederman[sources]
AddressMa’On?Farm (Havat Ma’On) Outpost, Occupied Palestinian Territories · Ma’on Farm (Havat Ma’on) outpost · Ma’on Farm (Havat Ma’on) outpost, Occupied Palestinian Territories[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,169

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,781

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-fcdo-ghr0115 · ca-sema-ac4de0090a8092bac546b1da88b1b3a81fd0d10b · gb-coh-i60qtx7haersx2p8r5rdt1gjoaq · gb-hmt-16366

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting