Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

‫يافي ديفيد‬

● Active Sanction | Registry ID: 48316 | Last Updated: 2024-03-26

Sanctions Basis

Programs PAARSSR-EO13894
Legal Authorities Executive Order (PAARSSR), Executive Order 13894 (Syria-related)
Sanctions Types Block

Identification Features

Birthdate 25 Aug 1969
Place of Birth Syria
Gender Male
Nationality Country Ukraine

Official IDs

  • Identification Number:
    121619695
  • Passport:
    FE550041

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website