SapherCheck

2 SapherCheck records found for Person 2000 09 11

Profile Type PERSON
Name ELISHA YERED
First Name ELISHA
ELISHA
Last Name YERED
YERED
Country PALESTINIAN TERRITORIES
Nationality ISRAEL
Birth Date 2000-09-11
Birth-Place ISRAEL
First Seen 2024-05-03
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-05-03
Modified At 2024-05-03
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address RAMA MIGRON OUTPOST, WEST BANK, OCCUPIED PALESTINIAN TERRITORIES
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Global Human Rights Sanctions Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GHR0128

Start Date: 2024-05-03
Modified At: 2024-05-03
Country: United Kingdom

Entity: NK-4e9A3bdM3egGzsMwY52h35

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Elisha YERED (hereafter “YERED”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: YERED is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, YERED has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-05-03
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GHR0128

Start Date: 2024-05-03
Modified At: 2024-05-03
Listing Date: 2024-05-03
Country: United Kingdom

Entity: NK-4e9A3bdM3egGzsMwY52h35

Program: Global Human Rights

Provisions: Asset freeze

Reason: Elisha YERED (hereafter “YERED”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: YERED is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, YERED has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Title MR
Profile Type PERSON
Name SAMET GILGIL
First Name SAMET
Last Name GILGIL
Nationality TüRKIYE
Birth Date 2000-09-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 64 ST. FABIANS DRIVE, CHELMSFORD, ESSEX, ENGLAND, CM1 2PR
Topics DISQUALIFIED
Notes BORN ON 11 SEPTEMBER 2000 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1XdTf7HVhSRZygTeY6yRp7zPMqk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-05-30
End Date: 2027-05-29
Country: United Kingdom

Entity: gb-coh-1xdtf7hvhsrzygtey6yrp7zpmqk

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: S20240074

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A