Designation identifiers
- UKSL unique ID
- GHR0202
- Designation type
- Individual
- Date designated
- 8 September 2026
- Last updated
- 10 September 2026
Regimes
- The Global Human Rights Sanctions Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- The Secretary of State considers Avichai SUISSA (hereafter 'SUISSA') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SUISSA provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contribute to cruel, inhuman or degrading treatment.
Addresses
- Lines: West Bank
- Country: Occupied Palestinian Territories
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.