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:topics`	sanction	eng	us_ofac_sdn	`ofac-54488`	2025-06-20
`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		us_trade_csl	`ofac-54488`	2025-07-17