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	Source dataset	Source ID	First seen
`Person:id`	32b6e3302dc763bb13d510cd17e06eab0d616489	us_trade_csl	`ofac-54488`	2025-06-20
`Person:name`	TALEA, Ali Ahmed Daghsan	us_trade_csl	`ofac-54488`	2025-06-20
`Person:topics`	sanction	us_trade_csl	`ofac-54488`	2025-07-17