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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]
Second nameDavid[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 Companies House Disqualified Directors15,739

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

United Kingdom · CoH

UK FCDO Sanctions List5,996

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 Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-coh-gd76wazlvfwqscfyq33gbbfbe6k · gb-hmt-16933 · gb-fcdo-ghr0160

For experts: raw data explorer