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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHASDAI, David Chai · David Chai CHASDAI · David Chai Chasdai · דוד חי חסדאי | [sources] | |||
| Other name | David Chai HASDAI · David Chai Hasdai · David Hai HASDAI · David Hai Hasdai · דוד חי חסדאי | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Israel | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Israel | [sources] | |||
| Country | Israel | [sources] | |||
| First name | David · David Chai · דוד | [sources] | |||
| Last name | Chasdai · Hasdai · חסדאי | [sources] | |||
| Middle name | Chai · Hai · חי | [sources] | |||
| Address | Givat Ronen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-9dedbf75e08f85f6dee5a7ee841b4ac5ea36ccd2 · ofac-47326 · au-dfat-7972-david-chai-chasdai · ca-sema-1-david-chai-chasdai · ca-sema-part-1-1-david-chai-chasdaiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Givat Ronen | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Shlom Asiraich Sanctioned entity | Providing support to | - | - | |