Yafi DAVID OFAC sanctioned

Person · AE;OM;UA · program US-SYR-REL · view on treasury.gov ↗

Why on the list

PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)

Key facts

OFAC UID: 1304339345
Type: Person
Sanctions program: US-SYR-REL
Country: AE;OM;UA
Aliases tracked: 2

Aliases / AKAs

Daoud Yafee (a.k.a.)
يافي ديفيد (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗