Lists of sanctions
3.135.194.153
27.09.2024 12:18:03

David Chai CHASDAI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) WEST-BANK-EO14115
MIDDLE-EAST-EO Historical (last time active at 08.02.2024 08:15:19)
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: 27.09.2024. 11:15
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