Statements: Ali Ahmed Daghsan Talea

Canonical ID: NK-NRPHMpaez9WuPWWy9Guafc · 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`	Sanaa Yemen		tw_shtc	`tw-shtc-9f91b13a14e046b7647cf99f1f7cd95e05314f3e`	2025-09-17
`Person:address`	SANAA, YEM	eng	us_sam_exclusions	`usgsa-s4mrwvjlk`	2025-09-20
`Person:address`	Sanaa	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:addressEntity`	`addr-afde60aa786fea1dcb226f3acebf6604cabd8437`	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:birthDate`	1985-04-05	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:country`	ye	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrwvjlk`	2025-09-20
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjlk`	2025-09-20
`Person:firstName`	ALI AHMED DAGHSAN	eng	us_sam_exclusions	`usgsa-s4mrwvjlk`	2025-09-20
`Person:firstName`	Ali Ahmed Daghsan	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`LegalEntity:id`	84005da4d3b40eee02c39142d4c6c479e9cf2351		tw_shtc	`tw-shtc-9f91b13a14e046b7647cf99f1f7cd95e05314f3e`	2025-09-17
`Person:id`	32b6e3302dc763bb13d510cd17e06eab0d616489		us_trade_csl	`ofac-54488`	2025-06-20
`Person:id`	bcd296c011e85920df6c16c1d85066a30f548b49		ext_us_ofac_press_releases	`NK-NRPHMpaez9WuPWWy9Guafc`	2025-10-19
`Person:id`	aa2b86d400ead905ff62b1e083997b19ce6ac14a	eng	us_sam_exclusions	`usgsa-s4mrwvjlk`	2025-09-20
`Person:id`	3628da5238ff81144e07e63a896f1fae0bffcffe	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:lastName`	TALEA	eng	us_sam_exclusions	`usgsa-s4mrwvjlk`	2025-09-20
`Person:lastName`	Talea	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:name`	Ali Ahmed Daghsan Talea	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:name`	ALI AHMED DAGHSAN TALEA	eng	us_sam_exclusions	`usgsa-s4mrwvjlk`	2025-09-20
`Person:name`	Ali Ahmed Daghsan Talea	eng	ext_us_ofac_press_releases	`NK-NRPHMpaez9WuPWWy9Guafc`	2025-10-19
`Person:name`	TALEA, Ali Ahmed Daghsan		us_trade_csl	`ofac-54488`	2025-06-20
`LegalEntity:name`	TALEA, Ali Ahmed Daghsan		tw_shtc	`tw-shtc-9f91b13a14e046b7647cf99f1f7cd95e05314f3e`	2025-09-17
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:passportNumber`	04875301	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54488	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0174	eng	ext_us_ofac_press_releases	`NK-NRPHMpaez9WuPWWy9Guafc`	2025-10-19
`Person:topics`	sanction		us_trade_csl	`ofac-54488`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjlk`	2025-09-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9f91b13a14e046b7647cf99f1f7cd95e05314f3e`	2025-09-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`Person:uniqueEntityId`	NB5BE3CBRWR8	eng	us_sam_exclusions	`usgsa-s4mrwvjlk`	2025-09-20

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