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Yafi DAVID

Sanctioned entity

Yafi DAVID is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAVID, Yafi · Yafi DAVID · يافي ديفيد				[sources]
Other name	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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-26	Last checked	2024-04-29	First seen	2024-03-26

Relationships

Clients
Client	Role	Start date	End date
GRAINS MIDDLE EAST TRADING DWC-LLC	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`FE550041`	Ukraine	Passport	-	2026-06-01
`121619695`	Oman	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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Clients
Client	Role	Start date	End date
GRAINS MIDDLE EAST TRADING DWC-LLC	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`FE550041`	Ukraine	Passport	-	2026-06-01
`121619695`	Oman	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-