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Avichai SUISSA

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Occupied Palestinian Territories
Nationality
Israel
Date of birth
1986-07-01T00:00:00.000Z
Place of birth
Israel

Also known as

Aliases
Avichai SUISSA · Avichai Suissa is the CEO of Hashomer Yosh · supporting at least 28 violent outposts and settlements in the West Bank by recruiting armed volunteers and providing guards involved in violent attacks. · which is an Israeli NGO that provides material support and coordinates volunteers for farm work on herding farms · אביחי סויסה · אביחי סויסה Avichai SUISSA

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK Sanctions List: Global Human Rights (GHR0202) Human rights 08/09/2026 source ↗
EU_FSF HR EU FSF: HR (2026/1177 (OJ L202601177)) Human rights 28/05/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/05/2026 source ↗

Listed on · 4

BE_FODUK_OFSIEU_FSFGB_FCDO_SANCTIONS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Avichai SUISSA sanctioned?

Yes. Avichai SUISSA (individual) is subject to 3 active sanctions designations from UK OFSI, EU FSF, BE FOD, the earliest dated 2026-05-28T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Avichai SUISSA?

Avichai SUISSA is listed by UK OFSI, EU FSF, BE FOD under programs UK-Global Human Rights, HR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Avichai SUISSA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-05-28T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Avichai SUISSA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.