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EF

Ely FEDERMAN

Sanctioned
Eli FEDERMAN
Type
person
Subtype
Country
Israel, Palestine
Date of birth
12/09/2002
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GHR0115
Asset freezeDirector disqualificationTravel ban
2024-02-12activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • עילאי פדרמןOriginal script
    Hebrew
    UKSL ↗
    Record provenance
    ID
    GHR0115
    SHA-256
    f8d596855be59b1a73aedd535323342c86cf9244732217dde1e43fae44079a72
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ely FEDERMANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0115
    SHA-256
    f8d596855be59b1a73aedd535323342c86cf9244732217dde1e43fae44079a72
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Eli FEDERMANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0115
    SHA-256
    f8d596855be59b1a73aedd535323342c86cf9244732217dde1e43fae44079a72
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • אילי פדרמןOriginal script
    Hebrew
    UKSL ↗
    Record provenance
    ID
    GHR0115
    SHA-256
    f8d596855be59b1a73aedd535323342c86cf9244732217dde1e43fae44079a72
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ilay FEDERMANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0115
    SHA-256
    f8d596855be59b1a73aedd535323342c86cf9244732217dde1e43fae44079a72
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GHR0115UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0115
    SHA-256
    f8d596855be59b1a73aedd535323342c86cf9244732217dde1e43fae44079a72
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 212863831NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    GHR0115
    SHA-256
    f8d596855be59b1a73aedd535323342c86cf9244732217dde1e43fae44079a72
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16366OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0115
    SHA-256
    f8d596855be59b1a73aedd535323342c86cf9244732217dde1e43fae44079a72
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 12/09/2002Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IsraelNationality
    UKSL ↗
    Record provenance
    ID
    GHR0115
    SHA-256
    f8d596855be59b1a73aedd535323342c86cf9244732217dde1e43fae44079a72
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Occupied Palestinian TerritoriesResidence
    UKSL ↗
    Record provenance
    ID
    GHR0115
    SHA-256
    f8d596855be59b1a73aedd535323342c86cf9244732217dde1e43fae44079a72
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)