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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAOUD YAFEE · DAVID, Yafi · Yafi DAVID · يافي ديفيد | [sources] | |||
| Other name | Daoud Yafee | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | United Arab Emirates · Oman · Ukraine | [sources] | |||
| First name | Daoud · Yafi · يافي | [sources] | |||
| ID Number | 121619695 | [sources] | |||
| Last name | DAVID · Yafee · ديفيد | [sources] | |||
| Passport number | FE550041 | [sources] | |||
| Unique Entity ID | D9GAF8V77XK9 · HNZ4ZKQ7ZJA8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YAFI DAVID)
(also DAOUD YAFEE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Grains Middle East Trading DWC-LLC Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |