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
`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
`LegalEntity:id`	84005da4d3b40eee02c39142d4c6c479e9cf2351		tw_shtc	`tw-shtc-9f91b13a14e046b7647cf99f1f7cd95e05314f3e`	2025-09-17