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Harel David LIBI

Disqualified · Sanctioned entity
TypePerson[sources]
NameHarel David LIBI · Harel LIBI[sources]
Other nameCoco 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 HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,635

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