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
`Person:id`	7575608a2510afca728df9566b4e03622e2e23be		us_trade_csl	`ofac-8357`	2025-12-30
`Person:id`	ce96a9b0447254dae3235b97d8e5326324faba88	eng	us_sam_exclusions	`usgsa-s4mr3qzf8`	2025-12-29
`Person:id`	00869327e2a8cceaefcf0068377532942cb0d1e6	eng	us_ofac_sdn	`ofac-8357`	2025-06-02
`LegalEntity:id`	7e9eb6dc09e2d89f991c1bd360bf1c9ea8df7414		tw_shtc	`tw-shtc-e020a83eef233c403f79ffe2ef5c4c422a543d08`	2025-07-21