Entity record
Eli FEDERMANPerson
Eli FEDERMAN appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Global Human Rights; reflected as observed on 2026-06-03.
Also known as
- אילי פדרמן
- Ely FEDERMAN
- Ilay FEDERMAN
- עילאי פדרמן
Designations
- Designated by UK HM Treasury (OFSI) under program Global Human Rights since . Other entities under Global Human Rights
Source remarks: GHR0115 — 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. (official source)
Key properties
- Date of birth
- Nationality
- ISRAEL
Identifiers
- National Identification Number
- 212863831
Addresses
Ma’on Farm (Havat Ma’on) outpost, OCCUPIED PALESTINIAN TERRITORIESSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Eli FEDERMAN. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/eli-federman-nkf7439fe6/
Machine-readable export (FTM + lineage): /people/eli-federman-nkf7439fe6/entity.json