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DAOUD YAFEE

Sanctioned entity

DAOUD YAFEE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAOUD YAFEE · DAVID, Yafi · Yafi David · يافي ديفيد				[sources]
Alias	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 · يافي				[sources]
ID Number	`121619695`				[sources]
Last name	DAVID · Yafee · ديفيد				[sources]
Passport number	`FE550041`				[sources]
Unique Entity ID	`D9GAF8V77XK9` · `HNZ4ZKQ7ZJA8`				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2024-03-26

Descriptions

(also YAFI DAVID)

— US SAM Procurement Exclusions, 2025-07-23

(also DAOUD YAFEE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Grains Middle East Trading DWC-LLC Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Implements President’s Termination of Syria Sanctions	2025-06-30
Treasury Sanctions Financial Facilitators and Illicit Drug Traffickers Supporting the Syrian Regime	2024-03-26

Identifications
Document number	Country	Type	Start date	End date
`121619695`	Oman	Identification Number	-	-

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxsdt · ofac-48316 · usgsa-s4mrtqyb4 · ofac-pr-e4be8a21f26a3c09cabb925ad36364afa0c5e4b5

For experts: raw data explorer

Factsheet Descriptions Data sources

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