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. 10:15
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.
