SDN list · entry 48316
DAVID Yafi
Yes. DAVID Yafi is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 48316, added on March 26, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | individual |
| Added to the list | March 26, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DAVID Yafi | Primary name | strong |
| ديفيد يافي | Primary name | strong |
| Yafee Daoud | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 121619695 | Oman |
| Passport | FE550041 | Ukraine |
Details published by OFAC
| Date of birth | August 25, 1969 |
|---|---|
| Place of birth | Syria |
| Nationality | Ukraine |
| Address | United Arab Emirates |
| Gender | Male |
Legal basis
- Executive Order 13894 (Syria-related)
- Executive Order 14312 (PAARSSR)