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David Chai Chasdai

Sanctioned entity
TypePerson[sources]
NameDavid Chai Chasdai[sources]
Other nameDavid Chai HASDAI · David Hai HASDAI · דוד חי חסדאי[sources]
Birth date[sources]
NationalityIsrael[sources]
CountryIsrael[sources]
First nameDavid Chai[sources]
Last nameChasdai[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Australian Sanctions Consolidated List4,530

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 List5,034

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

For experts: raw data explorer