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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 · דוד חי‫‬ חסדאי				[sources]
Other name	David Chai Hasdai · David Hai Hasdai				[sources]
Birth date	1994-11-23				[sources]
Place of birth	Israel				[sources]
Gender	male				[sources]
Nationality	Israel				[sources]
First name	David · דוד				[sources]
Last name	Chasdai · Hasdai · חסדאי				[sources]
Address	Givat Ronen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-01	Last checked	2024-05-01	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

Source data IDs: ca-sema-1-david-chai-chasdai · ofac-47326

For experts: raw data explorer

Factsheet Data sources

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