1 SapherCheck records found for Person Chasdai
1. David Chai Chasdai
2. Sanction Caption: Extremist Settler...
3. Sanction Caption: SDN List
| Alias |
DAVID CHAI HASDAI
דוד חי חסדאי DAVID CHAI HASDAI DAVID HAI HASDAI DAVID HAI HASDAI |
|---|---|
| Profile Type | PERSON |
| Name |
DAVID CHAI CHASDAI
DAVID CHAI CHASDAI CHASDAI, DAVID CHAI דוד חי חסדאי |
| First Name |
DAVID CHAI
DAVID דוד |
| Middle Name |
CHAI
חי HAI |
| Last Name |
CHASDAI
חסדאי HASDAI |
| Country |
ISRAEL
|
| Nationality |
ISRAEL
|
| Birth Date |
1994-11-23
|
| Birth-Place |
ISRAEL
|
| First Seen | 2024-02-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-07-25
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Address |
GIVAT RONEN
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47326
|
3 Sanctions
1. Sanction Caption: Autonomous (Thema...| Sanction Caption | Autonomous (Thematic - Human Rights) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2024-07-24 |
| Sanction Last Change | 2024-07-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2024-07-25 Country: Australia Entity: NK-8XcDfNb97sNiBr4yawybap Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024 |
| Sanction Caption | Extremist Settler Violence / Violence extrémiste des colons |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 1 Country: Canada Entity: NK-8XcDfNb97sNiBr4yawybap Program: Extremist Settler Violence / Violence extrémiste des colons Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-02-01 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 47326 Country: United States Entity: NK-8XcDfNb97sNiBr4yawybap 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 |