Removed: David Chai CHASDAIHistorical record: last active at 24.01.2025 18:15
List
Historical record: last active at 24.01.2025 18:15
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: 01.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.