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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	David Chai Chasdai				[sources]
Alias	דוד חי חסדאי				[sources]
Weak alias	David Chai HASDAI · David Hai HASDAI				[sources]
Birth date	1994-11-23				[sources]
Nationality	not available				[sources]
Country	Israel				[sources]
Citizenship	Israel				[sources]
First name	David Chai				[sources]
Last name	Chasdai				[sources]
Last change	2025-11-06	Last processed	2025-12-01	First seen	2024-07-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Australia	Department of Foreign Affairs and Trade		2024-07-25	-

Data sources

Australian Sanctions Consolidated List4,743

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 List5,164

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

For experts: raw data explorer

Factsheet Data sources

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