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Harel David LIBI

Disqualified · Sanctioned entity
TypePerson[sources]
NameHarel David LIBI · Harel LIBI[sources]
AliasCoco LIBI · Koko LIBI · הראל ליבי[sources]
Birth date[sources]
Gendermale[sources]
NationalityIsrael[sources]
CountryPalestine[sources]
First nameCoco · Harel · Koko[sources]
ID Number304935919[sources]
Last nameLIBI[sources]
AddressOccupied Palestinian Territories[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

UK FCDO Sanctions List6,321

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 Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,826

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-coh-gd76wazlvfwqscfyq33gbbfbe6k · gb-fcdo-ghr0160 · gb-hmt-16933

For experts: raw data explorer