Yafi DAVID
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| Remark | (Linked To: GRAINS MIDDLE EAST TRADING DWC-LLC) |
| Date of publication | 27.03.2024 |
Names (2)
| Last name/Name | DAVID |
|---|---|
| First name/Name | Yafi |
| Full name/Name | Yafi DAVID |
| Type | Name |
| Last name/Name | YAFEE |
|---|---|
| First name/Name | Daoud |
| Full name/Name | Daoud YAFEE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Ukraine |
|---|
Addresses (1)
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Birth data (2)
| Place | Syria |
|---|---|
| Country | Syrian Arab Republic |
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: FE550041 |
|---|---|
| Country | Ukraine |
| Expiration date | 2 |
| Type | Identification Number: 121619695 |
|---|---|
| Country | Oman |
Historical data
No records
Updated: 05.08.2025. 06:15
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