Ilay Federman

Sanctioned

Last update: 03/06/2026

Name: Ilay Federman

Gender: label.gender.m

Birth: 2002-09-12

Nationality: ISR

Person type: label.person_type.P

Name original: אילי פדרמן, עילאי פדרמן

Other names: Eli Federman, Ely Federman, Ilay Federman

Aliases: עילאי פדרמן

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.EXTREMIST_SETTLER_VIOLENCE] - Canadian Sanctions Related to Extremist Settler Violence in the West Bank, Gaza, and East Jerusalem (occupied Palestinian territories/oPt)
-	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 res
-	(UK Sanctions List Ref):GHR0115. (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 bas

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Frequently Asked Questions

1. Does Ilay Federman have any sanctions?

Yes, Ilay Federman is sanctioned by:

2. Can I receive AML sanctions alerts on Ilay Federman?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ilay Federman:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.