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:lastName`		DAVID	eng	us_sam_exclusions		`usgsa-s4mrtqyb4`	2024-10-09
`Person:lastName`		DAVID	eng	us_ofac_sdn		`ofac-48316`	2024-03-26
`Person:lastName`		Yafee	eng	us_ofac_sdn		`ofac-48316`	2024-03-26
`Person:lastName`		ديفيد	eng	us_ofac_sdn		`ofac-48316`	2024-03-26

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