Avichai Suissa

Sanctioned

Last update: 08/06/2026

Name: Avichai Suissa

Gender: label.gender.m

Birth: 1986-07-01

Nationality: ISR

Person type: label.person_type.P

Other names: Avichai Suissa, Avihai Svisa

Aliases: אביחי סויסה

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.WEST-BANK-EO14115] - West Bank-Related Sanctions	Program WEST-BANK-EO14115
-	Avichai Suissa est le PDG de Hashomer Yosh, une ONG israélienne qui fournit un soutien matériel et assure la coordination des volontaires pour du travail agricole dans les fermes d’élevage, qui a sout

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Frequently Asked Questions

1. Does Avichai Suissa have any sanctions?

Yes, Avichai Suissa is sanctioned by:

2. Can I receive AML sanctions alerts on Avichai Suissa?

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 Avichai Suissa:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.