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David Chai Chasdai

Sanctioned entity

David Chai Chasdai is subject to sanctions. See the individual program listings below.

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	1994-11-23				[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	2024-10-11	Last processed	2024-10-21	First seen	2024-02-01

Relationships

Address
Full address	Country
Givat Ronen	-

Linked from
Subject	Role	Start date	End date
Shlom Asiraich	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Extremist Settler Violence / Violence extrémiste des colons	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2024-07-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-part-1-1-david-chai-chasdai · ca-sema-9dedbf75e08f85f6dee5a7ee841b4ac5ea36ccd2 · ca-sema-1-david-chai-chasdai · ofac-47326 · au-dfat-7972-david-chai-chasdai

For experts: raw data explorer

Factsheet Data sources

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