---
title: "DAVID Yafi ديفيد يافي — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4243f705-464f-5fc2-9bc9-93296deaafcd
json: https://whiteintel.dev/api/public/dossier/4243f705-464f-5fc2-9bc9-93296deaafcd
identifier: ofac:48316
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID Yafi ديفيد يافي

**Type:** Person  
**Identifier:** `ofac:48316`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4243f705-464f-5fc2-9bc9-93296deaafcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4243f705-464f-5fc2-9bc9-93296deaafcd  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: DAVID Yafi ديفيد يافي

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48316

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID Yafi ديفيد يافي**. Human view: https://whiteintel.dev/entity/4243f705-464f-5fc2-9bc9-93296deaafcd · Structured JSON: https://whiteintel.dev/api/public/dossier/4243f705-464f-5fc2-9bc9-93296deaafcd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._