Keep updated
Get in touch
Canonical ID: NK-DV2Vxq2BGPaVRsqxbC2cFN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Daoud Yafee | eng | us_ofac_sdn | ofac-48316 | |||
Person:birthDate | 1969-08-25 | us_ofac_sdn | ofac-48316 | ||||
Person:birthPlace | Syria | eng | us_ofac_sdn | ofac-48316 | |||
Person:country | ae | us_sam_exclusions | usgsa-s4mrtqyb4 | ||||
Person:country | ae | us_ofac_sdn | ofac-48316 | ||||
Person:country | om | us_ofac_sdn | ofac-48316 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrtxsdt | ||||
Person:country | ua | us_ofac_sdn | ofac-48316 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsdt | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqyb4 | ||||
Person:firstName | يافي | ara | us_ofac_sdn | ofac-48316 | |||
Person:firstName | YAFI | eng | us_sam_exclusions | usgsa-s4mrtqyb4 | |||
Person:firstName | DAOUD | eng | us_sam_exclusions | usgsa-s4mrtxsdt | |||
Person:firstName | Yafi | eng | us_ofac_sdn | ofac-48316 | |||
Person:firstName | Daoud | eng | us_ofac_sdn | ofac-48316 | |||
Person:gender | male | us_ofac_sdn | ofac-48316 | ||||
Person:id | 43266db77ad9919f469f7871ec98a0c1f1faa0dd | us_ofac_sdn | ofac-48316 | ||||
Person:id | e52db4bfe9f5290ec2575ec82c49f1ec32b85e3c | ext_us_ofac_press_releases | ofac-pr-e4be8a21f26a3c09cabb925ad36364afa0c5e4b5 | ||||
Person:id | 29e1d9dfe5f6ce3d9056a5c3e014e6324bb7ed6c | us_sam_exclusions | usgsa-s4mrtxsdt | ||||
Person:id | b88aa4f7b22f9a0a106de32b161cd2793d22ad91 | us_sam_exclusions | usgsa-s4mrtqyb4 | ||||
Person:id | a16289e23855359c4298015f865ecb441b141693 | us_trade_csl | ofac-48316 | ||||
Person:idNumber | 121619695 | eng | us_ofac_sdn | ofac-48316 | |||
Person:lastName | Yafee | eng | us_ofac_sdn | ofac-48316 | |||
Person:lastName | ديفيد | ara | us_ofac_sdn | ofac-48316 | |||
Person:lastName | DAVID | eng | us_ofac_sdn | ofac-48316 | |||
Person:lastName | DAVID | eng | us_sam_exclusions | usgsa-s4mrtqyb4 | |||
Person:lastName | YAFEE | eng | us_sam_exclusions | usgsa-s4mrtxsdt | |||
Person:name | YAFI DAVID | eng | us_sam_exclusions | usgsa-s4mrtqyb4 | |||
Person:name | DAVID, Yafi | us_trade_csl | ofac-48316 | ||||
Person:name | Yafi David | eng | ext_us_ofac_press_releases | ofac-pr-e4be8a21f26a3c09cabb925ad36364afa0c5e4b5 | |||
Person:name | Yafi DAVID | eng | us_ofac_sdn | ofac-48316 | |||
Person:name | يافي ديفيد | ara | us_ofac_sdn | ofac-48316 | |||
Person:name | DAOUD YAFEE | eng | us_sam_exclusions | usgsa-s4mrtxsdt | |||
Person:nationality | ua | us_ofac_sdn | ofac-48316 | ||||
Person:notes | (also YAFI DAVID) | eng | us_sam_exclusions | usgsa-s4mrtxsdt | |||
Person:notes | (also DAOUD YAFEE) | eng | us_sam_exclusions | usgsa-s4mrtqyb4 | |||
Person:passportNumber | FE550041 | eng | us_ofac_sdn | ofac-48316 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-48316 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48316 | us_ofac_sdn | ofac-48316 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-e4be8a21f26a3c09cabb925ad36364afa0c5e4b5 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2210 | ext_us_ofac_press_releases | ofac-pr-e4be8a21f26a3c09cabb925ad36364afa0c5e4b5 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48316 | ||||
Person:topics | sanction | us_trade_csl | ofac-48316 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsdt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqyb4 | ||||
Person:uniqueEntityId | D9GAF8V77XK9 | eng | us_sam_exclusions | usgsa-s4mrtxsdt | |||
Person:uniqueEntityId | HNZ4ZKQ7ZJA8 | eng | us_sam_exclusions | usgsa-s4mrtqyb4 | |||