Statements: DAOUD YAFEE

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:name`	Yafi David	eng	ext_us_ofac_press_releases	`ofac-pr-e4be8a21f26a3c09cabb925ad36364afa0c5e4b5`	2025-12-31
`Person:name`	DAOUD YAFEE	eng	us_sam_exclusions	`usgsa-s4mrtxsdt`	2024-11-01
`Person:name`	YAFI DAVID	eng	us_sam_exclusions	`usgsa-s4mrtqyb4`	2024-10-09
`Person:name`	Yafi DAVID	eng	us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:name`	يافي ديفيد	ara	us_ofac_sdn	`ofac-48316`	2024-03-26
`Person:name`	DAVID, Yafi		us_trade_csl	`ofac-48316`	2024-05-07