Statements: Ali Ahmed Daghsan Talea

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSanaaengus_ofac_sdnofac-54488
Person:addressEntityaddr-afde60aa786fea1dcb226f3acebf6604cabd8437engus_ofac_sdnofac-54488
Person:birthDate1985-04-05engus_ofac_sdnofac-54488
Person:countryyeengus_ofac_sdnofac-54488
Person:firstNameAli Ahmed Daghsanengus_ofac_sdnofac-54488
Person:gendermaleengus_ofac_sdnofac-54488
Person:id32b6e3302dc763bb13d510cd17e06eab0d616489us_trade_cslofac-54488
Person:id3628da5238ff81144e07e63a896f1fae0bffcffeengus_ofac_sdnofac-54488
Person:lastNameTaleaengus_ofac_sdnofac-54488
Person:nameTALEA, Ali Ahmed Daghsanus_trade_cslofac-54488
Person:nameAli Ahmed Daghsan Taleaengus_ofac_sdnofac-54488
Person:nationalityyeengus_ofac_sdnofac-54488
Person:passportNumber04875301engus_ofac_sdnofac-54488
Person:programIdUS-TERRengus_ofac_sdnofac-54488
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54488engus_ofac_sdnofac-54488
Person:topicssanctionus_trade_cslofac-54488
Person:topicssanctionengus_ofac_sdnofac-54488
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