Statements: Yafi DAVID

Canonical ID: NK-DV2Vxq2BGPaVRsqxbC2cFN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDaoud Yafeeengus_ofac_sdnofac-48316
Person:birthDate1969-08-25engus_ofac_sdnofac-48316
Person:birthPlaceSyriaengus_ofac_sdnofac-48316
Person:countryaeengus_sam_exclusionsusgsa-s4mrtqyb4
Person:countryuaengus_ofac_sdnofac-48316
Person:countryomengus_ofac_sdnofac-48316
Person:countryaeengus_ofac_sdnofac-48316
Person:countryaeengus_sam_exclusionsusgsa-s4mrtxsdt
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqyb4
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsdt
Person:firstNameYafiengus_ofac_sdnofac-48316
Person:firstNameDaoudengus_ofac_sdnofac-48316
Person:firstNameيافيaraus_ofac_sdnofac-48316
Person:firstNameDAOUDengus_sam_exclusionsusgsa-s4mrtxsdt
Person:firstNameYAFIengus_sam_exclusionsusgsa-s4mrtqyb4
Person:gendermaleengus_ofac_sdnofac-48316
Person:id776cd6881f8c5ef22f4f29f1254cff62ba21aeb0engus_sam_exclusionsusgsa-s4mrtqyb4
Person:ida16289e23855359c4298015f865ecb441b141693us_trade_cslofac-48316
Person:id1fe50c06e954e0f2c74e0709ef8b975ca77b14a3engus_ofac_sdnofac-48316
Person:id24377b0e60ec5cc16df48b848550d4930b039e0aengus_sam_exclusionsusgsa-s4mrtxsdt
Person:idNumber121619695engus_ofac_sdnofac-48316
Person:lastNameديفيدaraus_ofac_sdnofac-48316
Person:lastNameYAFEEengus_sam_exclusionsusgsa-s4mrtxsdt
Person:lastNameDAVIDengus_sam_exclusionsusgsa-s4mrtqyb4
Person:lastNameDAVIDengus_ofac_sdnofac-48316
Person:lastNameYafeeengus_ofac_sdnofac-48316
Person:nameDAOUD YAFEEengus_sam_exclusionsusgsa-s4mrtxsdt
Person:nameDAVID, Yafius_trade_cslofac-48316
Person:nameYafi DAVIDengus_ofac_sdnofac-48316
Person:nameيافي ديفيدaraus_ofac_sdnofac-48316
Person:nameYAFI DAVIDengus_sam_exclusionsusgsa-s4mrtqyb4
Person:nationalityuaengus_ofac_sdnofac-48316
Person:notes(also YAFI DAVID)engus_sam_exclusionsusgsa-s4mrtxsdt
Person:notes(also DAOUD YAFEE)engus_sam_exclusionsusgsa-s4mrtqyb4
Person:passportNumberFE550041engus_ofac_sdnofac-48316
Person:programIdUS-SYR-RELengus_ofac_sdnofac-48316
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48316engus_ofac_sdnofac-48316
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqyb4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsdt
Person:topicssanctionus_trade_cslofac-48316
Person:topicssanctionengus_ofac_sdnofac-48316
Person:uniqueEntityIdD9GAF8V77XK9engus_sam_exclusionsusgsa-s4mrtxsdt
Person:uniqueEntityIdHNZ4ZKQ7ZJA8engus_sam_exclusionsusgsa-s4mrtqyb4
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