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DILIAN, Tal Jonathan

Sanctioned entity

DILIAN, Tal Jonathan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DILIAN, Tal Jonathan · Tal Jonathan Dilian				[sources]
Other name	Tal Yonatan Menashe				[sources]
Birth date	1961-08-21				[sources]
Place of birth	Israel				[sources]
Gender	male				[sources]
Nationality	Israel · Malta				[sources]
Country	Switzerland · Israel				[sources]
First name	Tal				[sources]
ID Number	`057053795` · `57053795`				[sources]
Last name	Dilian · Menashe				[sources]
Passport number	`22540627`				[sources]
Address	11B Route Des Arcys, 1874 Champery				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-01	First seen	2024-03-05

Relationships

Address
Full address	Country
11B Route Des Arcys, 1874 Champery	Switzerland

Identifications
Document number	Country	Type	Start date	End date
`22540627`	Israel	Passport	-	-
`057053795`	Israel	National ID No.	-	-
`57053795`	Israel	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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Address
Full address	Country
11B Route Des Arcys, 1874 Champery	Switzerland

Identifications
Document number	Country	Type	Start date	End date
`22540627`	Israel	Passport	-	-
`057053795`	Israel	National ID No.	-	-
`57053795`	Israel	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-