Statements: Ali Ashour DAGHIR

Canonical ID: NK-3hQSuvVW2SRzgdaeXUB2Lb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2 Western Road, Western Green, Thames Ditton Surrey United Kingdomtw_shtctw-shtc-e020a83eef233c403f79ffe2ef5c4c422a543d08
Person:address2 Western Road, Western Green, Thames Ditton, Surreyengus_ofac_sdnofac-8357
Person:addressSURREY, GBRengus_sam_exclusionsusgsa-s4mr3qzf8
Person:addressEntityaddr-400899307c61fb87e29431f6d8635e0a05a674beengus_ofac_sdnofac-8357
LegalEntity:countrygbtw_shtctw-shtc-e020a83eef233c403f79ffe2ef5c4c422a543d08
Person:countrygbengus_sam_exclusionsusgsa-s4mr3qzf8
Person:countrygbengus_ofac_sdnofac-8357
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qzf8
Person:firstNameALI ASHOURengus_sam_exclusionsusgsa-s4mr3qzf8
Person:firstNameAli Ashourengus_ofac_sdnofac-8357
LegalEntity:id7e9eb6dc09e2d89f991c1bd360bf1c9ea8df7414tw_shtctw-shtc-e020a83eef233c403f79ffe2ef5c4c422a543d08
Person:idc94bfd9363e04cbfc9c625df658c39fa4a904733engus_sam_exclusionsusgsa-s4mr3qzf8
Person:id00869327e2a8cceaefcf0068377532942cb0d1e6engus_ofac_sdnofac-8357
Person:id3ccbebd249411d13839001d16a41efd5dabe4e46us_trade_cslofac-8357
Person:lastNameDAGHIRengus_ofac_sdnofac-8357
Person:lastNameDAGHIRengus_sam_exclusionsusgsa-s4mr3qzf8
LegalEntity:nameDAGHIR, Ali Ashourtw_shtctw-shtc-e020a83eef233c403f79ffe2ef5c4c422a543d08
Person:nameAli Ashour DAGHIRengus_ofac_sdnofac-8357
Person:nameALI ASHOUR DAGHIRengus_sam_exclusionsusgsa-s4mr3qzf8
Person:nameDAGHIR, Ali Ashourus_trade_cslofac-8357
Person:programIdUS-IRAQengus_ofac_sdnofac-8357
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8357engus_ofac_sdnofac-8357
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qzf8
Person:topicssanctionus_trade_cslofac-8357
LegalEntity:topicsexport.controltw_shtctw-shtc-e020a83eef233c403f79ffe2ef5c4c422a543d08
Person:topicssanctionengus_ofac_sdnofac-8357
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