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OFAC UID 48316 · SDN · Individual

Yafi DAVID

List
SDN
Type
Individual
Programs
PAARSSR-EO13894
Designated
Mar 26, 2024

Also known as

  • Daoud YAFEE · a.k.a.

Addresses

  • United Arab Emirates

Identifiers

  • Identification Number: 121619695 (Oman)
  • Passport: FE550041 (Ukraine)
  • Gender: Male

Remarks

(Linked To: GRAINS MIDDLE EAST TRADING DWC-LLC)