Removed: David Chai CHASDAIHistorical record: last active at 24.01.2025 16:15
List
Historical record: last active at 24.01.2025 16:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
WEST-BANK-EO14115 MIDDLE-EAST-EO |
| Date of publication | 01.02.2024 |
Names (3)
| Last name/Name | CHASDAI |
|---|---|
| First name/Name | David Chai |
| Full name/Name | David Chai CHASDAI |
| Type | Name |
| Last name/Name | HASDAI |
|---|---|
| First name/Name | David Hai |
| Full name/Name | David Hai HASDAI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HASDAI |
|---|---|
| First name/Name | David Chai |
| Full name/Name | David Chai HASDAI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Israel |
|---|
Addresses (1)
| City | Givat Ronen |
|---|---|
| Country | Palestinian Territory, Occupie |
| Full address | Givat Ronen, Region: West Bank |
Birth data (2)
| Birthdate |
|---|
| Place | Israel |
|---|---|
| Country | Israel |
Historical data
No records
Updated: 18.10.2025. 23:15
Sanctions list data updated: 17.01.2025. 20:15
Sanctions list data updated: 17.01.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.