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:alias`		DAOUD YAFEE	eng	us_sam_exclusions		`usgsa-s4mrtqyb4`	2024-11-01

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