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| 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 | Palestinian territories | [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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-hmt-16933 · gb-fcdo-ghr0160 · gb-coh-gd76wazlvfwqscfyq33gbbfbe6kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||