Statements: Ali Ahmed Daghsan Talea

Canonical ID: ofac-54488 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Sanaa	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:addressEntity`	`addr-afde60aa786fea1dcb226f3acebf6604cabd8437`	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:birthDate`	1985-04-05	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:country`	ye	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:firstName`	Ali Ahmed Daghsan	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:id`	32b6e3302dc763bb13d510cd17e06eab0d616489		us_trade_csl	`ofac-54488`	2025-06-20
`Person:id`	3628da5238ff81144e07e63a896f1fae0bffcffe	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:lastName`	Talea	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:name`	TALEA, Ali Ahmed Daghsan		us_trade_csl	`ofac-54488`	2025-06-20
`Person:name`	Ali Ahmed Daghsan Talea	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:passportNumber`	04875301	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54488	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:topics`	sanction		us_trade_csl	`ofac-54488`	2025-07-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54488`	2025-06-20