1 SapherCheck records found for Person Ilay federman
1. Ely Federman
2. Sanction Caption: The Global Human ...
3. Sanction Caption: Global Human Rights
| Alias |
ILAY FEDERMAN
עילאי פדרמן אילי פדרמן ELI FEDERMAN |
|---|---|
| Profile Type | PERSON |
| Name |
ELY FEDERMAN
ILAY FEDERMAN ELY FEDERMAN ELI FEDERMAN |
| First Name |
ELI
ILAY ELY |
| Last Name |
FEDERMAN
FEDERMAN |
| Country |
ISRAEL
PALESTINIAN TERRITORIES |
| Nationality |
ISRAEL
|
| Birth Date |
2002-09-12
|
| First Seen | 2024-02-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2024-02-12
|
| Modified At |
2024-02-12
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
MA’ON FARM (HAVAT MA’ON) OUTPOST, OCCUPIED PALESTINIAN TERRITORIES
|
| Topics |
SANCTIONED ENTITY
|
3 Sanctions
1. Sanction Caption: Extremist Settler...| Sanction Caption | Extremist Settler Violence / Violence extrémiste des colons |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 9 Country: Canada Entity: NK-SEu2A5WdQBJZ2mCrSHsEJU 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 | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: GHR0115 Start Date: 2024-02-12 Modified At: 2024-02-12 Country: United Kingdom Entity: NK-SEu2A5WdQBJZ2mCrSHsEJU Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Ely 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 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 | 2024-02-12 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: GHR0115 Start Date: 2024-02-12 Modified At: 2024-02-12 Listing Date: 2024-02-12 Country: United Kingdom Entity: NK-SEu2A5WdQBJZ2mCrSHsEJU Program: Global Human Rights Provisions: Asset freeze Reason: Ely 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 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 |