KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for FEDERMAN:


Offshore Leaks: 6 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 2 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..


Offshore Leaks:

6 results.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.

Name Country Link Entity name Jurisdiction Start date -> End date Status Service Provider/Source
DAVID FEDERMAN shareholder of KEEN WISE HOLDINGS LIMITED British Virgin Islands -> Defaulted Mossack Fonseca/Panama Papers
RAN FEDERMAN Israel shareholder of RIVALDO CONSULTING S.A. British Virgin Islands 31-DEC-2009-> Defaulted Mossack Fonseca/Panama Papers
MONICA DE MORAES PORTO FEDERMANN Brazil shareholder of MNJL INVESTMENTS LTD Malta -> /Paradise Papers - Malta corporate registry
NILTON LUIZ FEDERMANN Brazil shareholder of MNJL INVESTMENTS LTD Malta -> /Paradise Papers - Malta corporate registry
MARIA JOSE COPPOS FEDERMANN Brazil shareholder of SIKER HOLDING LIMITED Malta -> /Paradise Papers - Malta corporate registry
VITOR RODERIO FEDERMANN Brazil shareholder of SIKER HOLDING LIMITED Malta -> /Paradise Papers - Malta corporate registry



UK Disqualified Directors:

0 results.



UK Sanctions:

2 results



Last Updated: 12/02/2024
Date Designated: 12/02/2024
Unique ID: GHR0115
OFSI Group ID: 16366

Names:
Name: Ely FEDERMAN (Primary Name)
Name: Eli FEDERMAN (Primary Name Variation)
Name: Ilay FEDERMAN (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: אילי פדרמן
NonLatinScriptType: Hebrew
NonLatinScriptLanguage: Hebrew
Non Latin Name:
Name Non Latin Script: עילאי פדרמן
NonLatinScriptType: Hebrew
NonLatinScriptLanguage: Hebrew

Regime Name: The Global Human Rights Sanctions Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: 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.
Addresses:
Address:
AddressLine1: Ma’on Farm (Havat Ma’on) outpost
AddressCountry: Occupied Palestinian Territories

Individual Details:
Individual:

DOBs:
DOB: 12/09/2002

Nationalities:
Nationality: Israel
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 212863831

Genders:
Gender: Male



Date Designated: 03/05/2024
Unique ID: GHR0127
OFSI Group ID: 16489

Names:
Name: Noam Federman (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: נעם פדרמן
NonLatinScriptType: Hebrew
NonLatinScriptLanguage: Hebrew

Regime Name: The Global Human Rights Sanctions Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: 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.

Individual Details:
Individual:

DOBs:
DOB: 25/10/1969

Nationalities:
Nationality: Israel

Genders:
Gender: Male


US Sanctions:

results


EU Sanctions:

0 results

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