Yafi DAVID
Sanctioned entityBorn 25 Aug 1969 (57 years old),Ukraine. Named in 3 sanctions listings.
Summary
(also Daoud YAFEE)
(also Yafi DAVID)
Sanctions and listings3
- Listed
- 26 Mar 2024
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 48316treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- GRAINS MIDDLE EAST TRADING DWC-LLCSanctionedDebarredAgent for"Acting for or on behalf of"United Arab EmiratesSwitzerland
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 121619695 | |||
| Passport | FE550041 | |||
| Identification number | 121619695 | Oman | ||
| Passport | FE550041 | Ukraine | 1 Jun 2026 |
Other names4
Also known as4
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