Base
Individual2 sanctions listsOMUAEUkraine

Yafi DAVID

First seen Mar 26, 2024 · Last confirmed Sep 15, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Yafi DAVID
Entity Type
Individual (Person)
Countries
OM, UAE, Ukraine
OpenSanctions ID
NK-DV2Vxq2BGPaVRsqxbC2cFN
Date of Birth
Aug 25, 1969
Place of Birth
Syria
Gender
male
First Seen
Mar 26, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (3)

Also Known As
DAVID, Yafi
يافي ديفيد
Daoud Yafee

Identification Numbers

TypeNumber
ID Number121619695
PassportFE550041

Related Entities (10)

Mazaya Alardh Aldhabia LLCOrganization
tw_shtcus_ofac_sdnus_trade_csl
Jami' 'Ali MuhammadIndividual
tw_shtcsa_pcct_terrorism_listus_ofac_sdn+1 more
Wadi Kabir Co. for Logistics ServicesOrganization
tw_shtcus_ofac_sdnus_trade_csl
Eshaq Abdulmalek Abdullah AlmarwaniIndividual
tw_shtcus_ofac_sdnus_trade_csl
Amir DianatIndividual
tw_shtcus_ofac_sdnus_trade_csl
External Construction BureauOrganization
tw_shtcjp_meti_eulus_ofac_sdn+1 more
Tadawul Financial Services SAOCOrganization
us_ofac_sdnus_trade_csl
Shark International Shipping L.L.COrganization
tw_shtcus_ofac_sdnus_trade_csl
BLACK STONE OIL AND GASOrganization
us_ofac_sdnus_trade_csl
Taif Mining Services LLCOrganization
tw_shtcsa_pcct_terrorism_listus_ofac_sdn+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.