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DAOUD YAFEE

Sanctioned entity
TypePerson[sources]
NameDAOUD YAFEE · DAVID, Yafi · Yafi David · يافي ديفيد[sources]
AliasDaoud Yafee[sources]
Birth date[sources]
Place of birthSyria[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUnited Arab Emirates · Oman · Ukraine[sources]
First nameDaoud · Yafi · يافي[sources]
ID Number121619695[sources]
Last nameDAVID · Yafee · ديفيد[sources]
Passport numberFE550041[sources]
Unique Entity IDD9GAF8V77XK9 · HNZ4ZKQ7ZJA8[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YAFI DAVID)

US SAM Procurement Exclusions,

(also DAOUD YAFEE)

US SAM Procurement Exclusions,

Relationships

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