Last Updated: January 19, 2026
Yafi DAVID
Aliases
Daoud YAFEE
Nationality
Ukraine
DoB
1969-08-25
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
Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)
Regime
OFAC country specific
Target State
Syria
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
On June 30, 2025, President Trump issued an Executive Order (E.O. of June 30, 2025) that removes U.S. sanctions on Syria, effective July 1, 2025. Sanctions will remain on Bashar al-Assad and his associates, human rights abusers, Captagon traffickers, persons linked to Syria's past proliferation activities, ISIS and Al-Qa'ida affiliates, and Iran an...
Additional Details
SDN
Program URL
https://ofac.treasury.gov/sanctions-programs-and-country-information/paarss