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Listed on sanctions / export-control lists
DAVID, Yafi
US OFAC
Individual · 1 listing(s)
DAVID, Yafi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-03-26 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2024-03-26 |
| Date of birth | 25 Aug 1969 |
| Place of birth | Syria |
| Nationality | Ukraine |
| ID / passport | FE550041 (Ukraine) expires 01 Jun 2026 |
| Aliases | YAFEE, Daoud |
| Linked to (per the official record) | GRAINS MIDDLE EAST TRADING DWC-LLC |
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