Last Updated: January 19, 2026
Yafi DAVIDde-listed
Aliases
Daoud YAFEE
Nationality
Ukraine
DoB
25 Aug 1969
Address
United Arab Emirates
Reg. ID
121619695, Identification Number; FE550041, Passport
Official reason
Yafi David is the chief executive officer of Grains Middle East Trading. OFAC is designating Grains Middle East Trading pursuant to E.O. 13582 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of STG Logistic and Yafi David pursuant to E.O. 13582 for actin...
Other Information
https://home.treasury.gov/news/press-releases/jy2210
Date of listing
2024-03-26
Program information
Authority
US
Program
Executive Order 13338; Executive Order 13399; Executive Order 13460; Executive Order 13572; Executive Order 13573; Executive Order 13582
Regime
OFAC country specific
Target State
Syria
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1571 The United States has sanctioned the Syrian government, including the Central Bank of Syria, senior Syrian government officials, and individuals and entities supporting the Assad regime and/or responsible for human rights abuses in Syria, in order to reinforce the President’s call that Bashar al-Assad s...
Official Information
On May 11, 2004, the President issued E.O. 13338, declaring a national emergency to deal with the unusual and extraordinary threat to the national security, foreign policy, and economy of the United States posed by the actions of the Government of Syria in supporting terrorism, continuing its occupation of Lebanon, pursuing weapons of mass destruct...
Additional Details
SDN
Program URL
https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-sanctions