Keep updated
Get in touch
Canonical ID: NK-NRPHMpaez9WuPWWy9Guafc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sanaa Yemen | tw_shtc | tw-shtc-9f91b13a14e046b7647cf99f1f7cd95e05314f3e | ||||
Person:address | Sanaa | eng | us_ofac_sdn | ofac-54488 | |||
Person:address | SANAA | eng | us_sam_exclusions | usgsa-s4mrwvjlk | |||
Person:addressEntity | addr-99e6a24950e93687ec5a2afabab26735b88071f3 | us_ofac_sdn | ofac-54488 | ||||
Person:birthDate | 1985-04-05 | us_ofac_sdn | ofac-54488 | ||||
Person:country | ye | us_ofac_sdn | ofac-54488 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrwvjlk | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjlk | ||||
Person:firstName | Ali Ahmed Daghsan | eng | us_ofac_sdn | ofac-54488 | |||
Person:firstName | ALI AHMED DAGHSAN | eng | us_sam_exclusions | usgsa-s4mrwvjlk | |||
Person:gender | male | us_ofac_sdn | ofac-54488 | ||||
LegalEntity:id | 84005da4d3b40eee02c39142d4c6c479e9cf2351 | tw_shtc | tw-shtc-9f91b13a14e046b7647cf99f1f7cd95e05314f3e | ||||
Person:id | 32b6e3302dc763bb13d510cd17e06eab0d616489 | us_trade_csl | ofac-54488 | ||||
Person:id | e02c23159b62194d2f0fb9456528d42f3af37330 | us_sam_exclusions | usgsa-s4mrwvjlk | ||||
Person:id | b7113405aa27f6b3000a4cf76072fd111c982c3b | ext_us_ofac_press_releases | ofac-pr-0e1b45638ddd37d81827bd003c0365112ded3481 | ||||
Person:id | 1c39c43f8b5ae57a5df8c7f455a5d13374dae21e | us_ofac_sdn | ofac-54488 | ||||
Person:lastName | Talea | eng | us_ofac_sdn | ofac-54488 | |||
Person:lastName | TALEA | eng | us_sam_exclusions | usgsa-s4mrwvjlk | |||
Person:name | Ali Ahmed Daghsan Talea | eng | ext_us_ofac_press_releases | ofac-pr-0e1b45638ddd37d81827bd003c0365112ded3481 | |||
Person:name | Ali Ahmed Daghsan Talea | eng | us_ofac_sdn | ofac-54488 | |||
Person:name | ALI AHMED DAGHSAN TALEA | eng | us_sam_exclusions | usgsa-s4mrwvjlk | |||
LegalEntity:name | TALEA, Ali Ahmed Daghsan | tw_shtc | tw-shtc-9f91b13a14e046b7647cf99f1f7cd95e05314f3e | ||||
Person:name | TALEA, Ali Ahmed Daghsan | us_trade_csl | ofac-54488 | ||||
Person:nationality | ye | us_ofac_sdn | ofac-54488 | ||||
Person:passportNumber | 04875301 | eng | us_ofac_sdn | ofac-54488 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54488 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0174 | ext_us_ofac_press_releases | ofac-pr-0e1b45638ddd37d81827bd003c0365112ded3481 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54488 | us_ofac_sdn | ofac-54488 | ||||
Person:topics | sanction | us_trade_csl | ofac-54488 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9f91b13a14e046b7647cf99f1f7cd95e05314f3e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjlk | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54488 | ||||
Person:uniqueEntityId | NB5BE3CBRWR8 | eng | us_sam_exclusions | usgsa-s4mrwvjlk | |||