Individual · 1 listing(s)
DAVID, Yafi currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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 |
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