Contents
- Addresses United Arab Emirates
- Details Born: 1969-08-25. Place of birth: Syria. Nationality: Ukra…
- Identifiers OFAC SDN 48316. Identification Number 121619695 (Oman). Pa…
- Names Primary name: Yafi DAVID. Aliases: Daoud YAFEE
- Remarks (Linked To: GRAINS MIDDLE EAST TRADING DWC-LLC)
- Sanctions Blocked (SDN). Programs: PAARSSR-EO13894. Legal basis: Exe…
48316Yafi DAVID#
Individual · on the OFAC SDN List since 2024-03-26 under Executive Order 13894 (Syria-related), Executive Order 14312 (PAARSSR) · programs PAARSSR-EO13894
AddressesUnited Arab Emirates
DetailsBorn: 1969-08-25. Place of birth: Syria. Nationality: Ukraine
IdentifiersOFAC SDN 48316. Identification Number 121619695 (Oman). Passport FE550041 (Ukraine). Gender Male
NamesPrimary name: Yafi DAVID. Aliases: Daoud YAFEE
Remarks(Linked To: GRAINS MIDDLE EAST TRADING DWC-LLC)
SanctionsBlocked (SDN). Programs: PAARSSR-EO13894. Legal basis: Executive Order 13894 (Syria-related); Executive Order 14312 (PAARSSR). Designated 2024-03-26.
United States Government work; public domain under 17 U.S.C. § 105.