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Yafi DAVID

Sanctioned entity
TypePerson[sources]
NameDAOUD YAFEE · DAVID, Yafi · YAFI DAVID · Yafi DAVID · يافي ديفيد[sources]
Other nameDaoud Yafee[sources]
Birth date[sources]
Place of birthSyria[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUnited Arab Emirates · Oman · Ukraine[sources]
First nameDAOUD · Daoud · YAFI · Yafi · يافي[sources]
ID Number121619695[sources]
Last nameDAVID · YAFEE · Yafee · ديفيد[sources]
Passport numberFE550041[sources]
Unique Entity IDD9GAF8V77XK9 · HNZ4ZKQ7ZJA8[sources]
Source linksanctionssearch.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 OFAC Specially Designated Nationals (SDN) List34,032

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

United States of America · OFAC

US SAM Procurement Exclusions105,175

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,946

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 of America · ITA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting