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: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:name`	Ali Ashour DAGHIR	eng	us_ofac_sdn	`ofac-8357`	2023-04-20
`LegalEntity:name`	DAGHIR, Ali Ashour		tw_shtc	`tw-shtc-e020a83eef233c403f79ffe2ef5c4c422a543d08`	2025-07-21