Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Ashour DAGHIR · DAGHIR, Ali Ashour | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | United Kingdom | [sources] | |||
First name | Ali Ashour | [sources] | |||
Last name | DAGHIR | [sources] | |||
Address | 2 Western Road, Western Green, Thames Ditton, Surrey | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
2 Western Road, Western Green, Thames Ditton, Surrey | United Kingdom |