Statements: Yafi David

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Daoud Yafee	eng	us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:birthDate`	1969-08-25		us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:birthPlace`	Syria	eng	us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:country`	ae		us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:country`	om		us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:country`	ua		us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:firstName`	Yafi	eng	us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:firstName`	يافي	ara	us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:firstName`	Daoud	eng	us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:gender`	male		us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:id`	43266db77ad9919f469f7871ec98a0c1f1faa0dd		us_ofac_sdn	`ofac-48316`	2026-01-06
`Person:idNumber`	121619695	eng	us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:lastName`	Yafee	eng	us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:lastName`	DAVID	eng	us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:lastName`	ديفيد	ara	us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:name`	يافي ديفيد	ara	us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:name`	Yafi DAVID	eng	us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:nationality`	ua		us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:passportNumber`	FE550041	eng	us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-48316`	2025-07-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48316		us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:topics`	sanction		us_ofac_sdn	`ofac-48316`	2024-03-26