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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Ahmed Daghsan Talea · TALEA, Ali Ahmed Daghsan | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | Ali Ahmed Daghsan | [sources] | |||
| Last name | Talea | [sources] | |||
| Passport number | 04875301 | [sources] | |||
| Unique Entity ID | NB5BE3CBRWR8 | [sources] | |||
| Address | SANAA, YEM · Sanaa · Sanaa Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-54488 · ofac-pr-0e1b45638ddd37d81827bd003c0365112ded3481 · usgsa-s4mrwvjlk · tw-shtc-9f91b13a14e046b7647cf99f1f7cd95e05314f3eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sanaa | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |