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Ely Federman

Disqualified · Sanctioned entity
TypePerson[sources]
NameEli FEDERMAN · Ely FEDERMAN · Ely Federman · Ilay FEDERMAN[sources]
Other nameEli FEDERMAN · Ilay FEDERMAN · אילי פדרמן · עילאי פדרמן[sources]
Birth date[sources]
Gendermale[sources]
NationalityIsrael[sources]
CountryIsrael · Palestinian territories[sources]
First nameEli · Ely · Ilay[sources]
ID Number212863831[sources]
Last nameFEDERMAN · Federman[sources]
AddressMa’On?Farm (Havat Ma’On) Outpost, Occupied Palestinian Territories · Ma’on Farm (Havat Ma’on) outpost · Ma’on Farm (Havat Ma’on) outpost, Occupied Palestinian Territories[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Born on 12 September 2002 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,659

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 List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: gb-hmt-16366 · ca-sema-ac4de0090a8092bac546b1da88b1b3a81fd0d10b · gb-fcdo-ghr0115 · gb-coh-i60qtx7haersx2p8r5rdt1gjoaq

For experts: raw data explorer