Statements: Ali Ashour DAGHIR

Canonical ID: NK-3hQSuvVW2SRzgdaeXUB2Lb · 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
`LegalEntity:address`	2 Western Road, Western Green, Thames Ditton Surrey United Kingdom		tw_shtc	`tw-shtc-e020a83eef233c403f79ffe2ef5c4c422a543d08`	2025-07-21
`Person:address`	2 Western Road, Western Green, Thames Ditton, Surrey	eng	us_ofac_sdn	`ofac-8357`	2023-11-17
`Person:address`	SURREY, GBR	eng	us_sam_exclusions	`usgsa-s4mr3qzf8`	2024-06-14
`Person:addressEntity`	`addr-400899307c61fb87e29431f6d8635e0a05a674be`	eng	us_ofac_sdn	`ofac-8357`	2023-11-02
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-e020a83eef233c403f79ffe2ef5c4c422a543d08`	2025-07-21
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mr3qzf8`	2024-06-14
`Person:country`	gb	eng	us_ofac_sdn	`ofac-8357`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qzf8`	2024-06-14
`Person:firstName`	ALI ASHOUR	eng	us_sam_exclusions	`usgsa-s4mr3qzf8`	2024-06-14
`Person:firstName`	Ali Ashour	eng	us_ofac_sdn	`ofac-8357`	2023-04-20
`LegalEntity:id`	7e9eb6dc09e2d89f991c1bd360bf1c9ea8df7414		tw_shtc	`tw-shtc-e020a83eef233c403f79ffe2ef5c4c422a543d08`	2025-07-21
`Person:id`	c94bfd9363e04cbfc9c625df658c39fa4a904733	eng	us_sam_exclusions	`usgsa-s4mr3qzf8`	2024-06-28
`Person:id`	00869327e2a8cceaefcf0068377532942cb0d1e6	eng	us_ofac_sdn	`ofac-8357`	2025-06-02
`Person:id`	3ccbebd249411d13839001d16a41efd5dabe4e46		us_trade_csl	`ofac-8357`	2024-05-07
`Person:lastName`	DAGHIR	eng	us_ofac_sdn	`ofac-8357`	2023-04-20
`Person:lastName`	DAGHIR	eng	us_sam_exclusions	`usgsa-s4mr3qzf8`	2024-06-14
`LegalEntity:name`	DAGHIR, Ali Ashour		tw_shtc	`tw-shtc-e020a83eef233c403f79ffe2ef5c4c422a543d08`	2025-07-21
`Person:name`	Ali Ashour DAGHIR	eng	us_ofac_sdn	`ofac-8357`	2023-04-20
`Person:name`	ALI ASHOUR DAGHIR	eng	us_sam_exclusions	`usgsa-s4mr3qzf8`	2024-06-14
`Person:name`	DAGHIR, Ali Ashour		us_trade_csl	`ofac-8357`	2024-05-07
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8357`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8357	eng	us_ofac_sdn	`ofac-8357`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qzf8`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-8357`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e020a83eef233c403f79ffe2ef5c4c422a543d08`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8357`	2023-04-20

Previous
1 - 26 of 26
Next