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Harel David LIBI

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Occupied Palestinian Territories
Nationality
Israel
Date of birth
1991-05-14T00:00:00.000Z

Also known as

Aliases
Coco Libi · Coco LIBI · Harel David Libi · Koko LIBI · Koko Libi and הראל ליבי

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0160) Human rights 20/05/2025 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 04/06/2026 24/09/2026 source ↗

Listed on · 2

UK_OFSICA_DFATD

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Libi Harel David

Extremist Settler Violence
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: david, harel, libi
  • ✗ Nationalities differ (israel vs extremist settler violence)
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Harel David LIBI sanctioned?

Yes. Harel David LIBI (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2025-05-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Harel David LIBI?

Harel David LIBI is listed by UK OFSI under program UK-Global Human Rights. See the designations for the issuing authority and source URL of each.

When was Harel David LIBI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-05-20T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Harel David LIBI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.