Embargo/Entity Search/David Chai Chasdai

David Chai Chasdai

Extremist Settler Violence

דוד חי חסדאי
90HIGH RISK
1 Appearance1 Jurisdiction
Confirmed — Listed on Canada SEMA Sanctions

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Extremist Settler Violence. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2024

What These Restrictions Mean

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

What These Lists Mean

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

Listed By

Canada SEMA1 entry

Details

First listed16 May 2024
Last listed16 May 2024
CountryExtremist Settler Violence
Risk score90 / 100

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