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Yafi DAVID

Sanctioned entity

Yafi DAVID is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAVID, Yafi · YAFI DAVID · Yafi DAVID · يافي ديفيد				[sources]
Other name	DAOUD YAFEE · Daoud Yafee				[sources]
Birth date	1969-08-25				[sources]
Place of birth	Syria				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	United Arab Emirates · Oman · Ukraine				[sources]
First name	Daoud · YAFI · Yafi · يافي				[sources]
ID Number	`121619695`				[sources]
Last name	DAVID · Yafee · ديفيد				[sources]
Passport number	`FE550041`				[sources]
Registration number	`HNZ4ZKQ7ZJA8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2024-03-26

Relationships

Clients
Client	Role	Start date	End date
GRAINS MIDDLE EAST TRADING DWC-LLC	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`FE550041`	Ukraine	Passport	-	2026-06-01
`121619695`	Oman	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-26	-

Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtqyb4 · ofac-48316

For experts: raw data explorer

Factsheet Data sources

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