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Ali Ahmed Daghsan Talea

Sanctioned entity
TypePerson[sources]
NameAli Ahmed Daghsan Talea · TALEA, Ali Ahmed Daghsan[sources]
Birth date[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
First nameAli Ahmed Daghsan[sources]
Last nameTalea[sources]
Passport number04875301[sources]
AddressSanaa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,787

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


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