ASIC Watch › Browse › Credit Banned & Disqualified Persons › MORDECHAI, MOSHE YAIR

MORDECHAI, MOSHE YAIR — ASIC Credit Banned/Disqualified

ASIC Banned & Disqualified Persons Register — public statutory record

Ban type
Credit Banned/Disqualified
State
NSW
Start date
31/05/2011
End date
Ongoing
Status
Currently banned
Ban type
AFS Banned/Disqualified
State
NSW
Start date
06/06/2011
End date
Ongoing
Status
Currently banned
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FAQ

Is MORDECHAI, MOSHE YAIR banned by ASIC?
MORDECHAI, MOSHE YAIR is currently banned by ASIC as a credit banned & disqualified person. The ban started on 31/05/2011 and is ongoing. Always verify current status directly on ASIC's register.
What type of ASIC ban does MORDECHAI, MOSHE YAIR have?
MORDECHAI, MOSHE YAIR appears on ASIC's register under the category: Credit Banned/Disqualified. They have 2 ban records in total.
When was MORDECHAI, MOSHE YAIR banned by ASIC?
The ban records for MORDECHAI, MOSHE YAIR show a start date of 31/05/2011. The official record is on ASIC's public register via data.gov.au.
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Source: ASIC Banned and Disqualified Persons register via data.gov.au (Creative Commons Attribution 4.0 International). This is a public statutory register. Generated 22 Oct 2026 22:45 UTC. Always verify current ban status directly on ASIC's register before acting.