SapherCheck

2 SapherCheck records found for Person Noam

Alias נעם פדרמן
נועם פדרמן
Profile Type PERSON
Name NOAM FEDERMAN
נועם פדרמן
First Name NOAM
NOAM
Last Name FEDERMAN
FEDERMAN
Country ISRAEL
Nationality ISRAEL
Birth Date 1969-10-25
Birth-Place JERUSALEM
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 CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes ISRAELI ACTIVIST

3 Sanctions

Sanction Caption Extremist Settler Violence / Violence extrémiste des colons
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-09-18
Sanction Last Change 2024-09-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 13

Country: Canada

Entity: Q7045513

Program: Extremist Settler Violence / Violence extrémiste des colons

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: GHR0127

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

Entity: Q7045513

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Noam FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN 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, FEDERMAN has incited, threatened and perpetrated 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: GHR0127

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

Entity: Q7045513

Program: Global Human Rights

Provisions: Asset freeze

Reason: Noam FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN 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, FEDERMAN has incited, threatened and perpetrated 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 NOAM LENZINI
First Name NOAM
Last Name LENZINI
Nationality FRANCE
Birth Date 1977-02-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 83 LONGFIELD AVENUE, LONDON, ENGLAND, NW7 2SA
Topics DISQUALIFIED
Notes BORN ON 15 FEBRUARY 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WgZkr1pWkb4lt2fhBAZ2GGKyKqg

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: 2020-08-19
End Date: 2027-08-18
Country: United Kingdom

Entity: gb-coh-wgzkr1pwkb4lt2fhbaz2ggkykqg

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2019-006100

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