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Ilay FEDERMAN

Disqualified · Sanctioned entity
TypePerson[sources]
NameEli FEDERMAN · Ely Federman · Ilay FEDERMAN[sources]
Other nameEli 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

Canadian Consolidated Autonomous Sanctions List5,042

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 List5,976

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 HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,693

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-hmt-16366 · gb-coh-i60qtx7haersx2p8r5rdt1gjoaq

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