Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Daniella Weiss · Данијела Вајс · דניאלה וייס · دانييلا فايس · دانیلا ویس · | [sources] | |||
Other name | דניאלה וייס · דניאלה ויס · דניאלה מינץ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bnei Brak | [sources] | |||
Gender | female | [sources] | |||
Nationality | Israel | [sources] | |||
Country | Israel · Palestinian territories | [sources] | |||
Citizenship | Israel | [sources] | |||
First name | Daniella | [sources] | |||
Last name | Weiss | [sources] | |||
Wikidata ID | Q5219329 | [sources] | |||
Education | Bar-Ilan University | [sources] | |||
Address | West Bank · West Bank, Occupied Palestinian Territories | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
Israeli settlement movement activist
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-hmt-16935
· gb-fcdo-ghr0161
· ca-sema-484473a1bda95a7bf65aff4652e393932ea29f54
· gb-coh-bhz1osof0kzssytl2yqmdbihlkk
For 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 | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
West Bank | Palestinian territories |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Amnon Weiss Close Associate | spouse | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |