David Chai Chasdai

Sanctioned

Last update: 11/05/2026

Name: David Chai Chasdai

Birth: 1994-11-23 ISR

Nationality: ISR

Person type: label.person_type.P

Other names: David Chai Chasdai, David Hai Hasdai, David Chai Hasdai

Aliases: Hebrew: דוד חי חסדאי, David Hai A.k.a. Hasdai, דוד חי חסדאי

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.MIDDLE-EAST-EO] - West Bank-Related Sanctions	Program MIDDLE-EAST-EO
[OFAC.WEST-BANK-EO14115] - West Bank-Related Sanctions	Program WEST-BANK-EO14115
[CAN.SPECIAL_ECONOMIC_MEASURES] - Canadian Sanctions Related to Terrorist Entities
[CAN.EXTREMIST_SETTLER_VIOLENCE] - Canadian Sanctions Related to Extremist Settler Violence in the West Bank, Gaza, and East Jerusalem (occupied Palestinian territories/oPt)
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Adverse info

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Frequently Asked Questions

1. Does David Chai Chasdai have any sanctions?

Yes, David Chai Chasdai is sanctioned by:

2. Can I receive AML sanctions alerts on David Chai Chasdai?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about David Chai Chasdai:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.