1 SapherCheck records found for Person Avichai
1. Avichai Suissa
| Alias |
AVIHAI SVISA
|
|---|---|
| ID Number |
038172441
|
| Profile Type | PERSON |
| Name |
SUISSA, AVICHAI
AVICHAI SUISSA אביחי סוויסה |
| First Name |
AVIHAI
אביחי AVICHAI |
| Last Name |
SUISSA
סוויסה SVISA |
| Country |
ISRAEL
|
| Nationality |
ISRAEL
|
| Birth Date |
1986-07-01
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
YISHUV HADA'AT
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50974
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50974 Country: United States Entity: ofac-50974 Program: SDN List Provisions: WEST-BANK-EO14115 Block Reason: Executive Order 14115 (West bank) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |