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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 | eng | us_ofac_sdn | ofac-48316 | |||
Person:birthPlace | Syria | eng | us_ofac_sdn | ofac-48316 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-48316 | |||
Person:country | om | eng | us_ofac_sdn | ofac-48316 | |||
Person:country | ua | eng | us_ofac_sdn | ofac-48316 | |||
Person:firstName | يافي | ara | us_ofac_sdn | ofac-48316 | |||
Person:firstName | Yafi | eng | us_ofac_sdn | ofac-48316 | |||
Person:firstName | Daoud | eng | us_ofac_sdn | ofac-48316 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48316 | |||
Person:id | 1fe50c06e954e0f2c74e0709ef8b975ca77b14a3 | eng | us_ofac_sdn | ofac-48316 | |||
Person:idNumber | 121619695 | eng | us_ofac_sdn | ofac-48316 | |||
Person:lastName | ديفيد | ara | us_ofac_sdn | ofac-48316 | |||
Person:lastName | Yafee | eng | us_ofac_sdn | ofac-48316 | |||
Person:lastName | DAVID | eng | us_ofac_sdn | ofac-48316 | |||
Person:name | يافي ديفيد | ara | us_ofac_sdn | ofac-48316 | |||
Person:name | Yafi DAVID | eng | us_ofac_sdn | ofac-48316 | |||
Person:nationality | ua | eng | us_ofac_sdn | ofac-48316 | |||
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 | eng | us_ofac_sdn | ofac-48316 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48316 | |||