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] | |||
Address | Sanaa | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
HUTI Terrorism · Sanctioned entity | Providing support to | - | - |