Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Harel David LIBI · Harel LIBI | [sources] | |||
Other name | Coco LIBI · Koko LIBI · הראל ליבי | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Israel | [sources] | |||
Country | Palestine | [sources] | |||
First name | Coco · Harel · Koko | [sources] | |||
ID Number | 304935919 | [sources] | |||
Last name | LIBI | [sources] | |||
Second name | David | [sources] | |||
Address | Occupied Palestinian Territories | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-coh-gd76wazlvfwqscfyq33gbbfbe6k
· gb-fcdo-ghr0160
· gb-hmt-16933
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |