Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
DY
DAVID Yafi
Sanctioned
Yafee Daoud
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1969-08-25
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
48316
Asset freeze
2024-03-26
active
Source
Legal bases
United States
Executive Order 13894 (Syria-related)
executive order
Source
United States
Executive Order 14312 (PAARSSR)
executive order
Source
