Statements: Mr Tal Jonathan Dilian

Canonical ID: NK-TbfG7SupGHuqYNe7i44kxs · 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:address`	1874 CHAMPERY, CHE	eng	us_sam_exclusions	`usgsa-s4mrtqy7f`	2024-10-09
`Person:address`	1874 CHAMPERY, CHE	eng	us_sam_exclusions	`usgsa-s4mrtxs9w`	2024-11-01
`Person:address`	11B Route Des Arcys, 1874 Champery	eng	us_ofac_sdn	`ofac-48060`	2024-03-05
`Person:address`	315 Regents Park Road, London N3 1DP, England	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-2ingnihuxifvcl6qoakduhieclk`	2025-08-09
`Person:address`	6 King Street, Frome BA11 1BH, England	eng	ext_gb_coh_psc	`gb-coh-psc-13642789-2etgbfn5nkdq--c3cgt8lmsp5zo`	2025-08-09
`Person:address`	6 King Street, Frome BA11 1BH, England	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-46qnn9j4szklwe2bvkk12-x5u3e`	2025-08-09
`Person:addressEntity`	`addr-1bacfb75b182362d22581c45dd49503fe755cec3`	eng	us_ofac_sdn	`ofac-48060`	2024-03-05
`Person:alias`	Tal Yonatan Menashe	eng	us_ofac_sdn	`ofac-48060`	2024-03-05
`Person:birthDate`	1961-08	eng	ext_gb_coh_psc	`gb-coh-psc-13642789-2etgbfn5nkdq--c3cgt8lmsp5zo`	2025-08-09
`Person:birthDate`	1961-08	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-46qnn9j4szklwe2bvkk12-x5u3e`	2025-08-09
`Person:birthDate`	1961-08-21	eng	us_ofac_sdn	`ofac-48060`	2024-03-05
`Person:birthDate`	1961-08	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-2ingnihuxifvcl6qoakduhieclk`	2025-08-09
`Person:birthPlace`	Israel	eng	us_ofac_sdn	`ofac-48060`	2024-03-05
`Person:citizenship`	mt	eng	us_ofac_sdn	`ofac-48060`	2024-11-13
`Person:citizenship`	il	eng	us_ofac_sdn	`ofac-48060`	2024-11-13
`Person:country`	ch	eng	us_ofac_sdn	`ofac-48060`	2024-03-05
`Person:country`	cy	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-2ingnihuxifvcl6qoakduhieclk`	2025-08-09
`Person:country`	cy	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-46qnn9j4szklwe2bvkk12-x5u3e`	2025-08-09
`Person:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrtqy7f`	2024-10-09
`Person:country`	cy	eng	ext_gb_coh_psc	`gb-coh-psc-13642789-2etgbfn5nkdq--c3cgt8lmsp5zo`	2025-08-09
`Person:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrtxs9w`	2024-11-01
`Person:country`	il	eng	us_ofac_sdn	`ofac-48060`	2024-03-05
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy7f`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs9w`	2024-11-01
`Person:firstName`	Tal	eng	us_ofac_sdn	`ofac-48060`	2024-03-05
`Person:firstName`	Tal	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-46qnn9j4szklwe2bvkk12-x5u3e`	2025-08-09
`Person:firstName`	TAL JONATHAN	eng	us_sam_exclusions	`usgsa-s4mrtqy7f`	2024-10-09
`Person:firstName`	Tal	eng	ext_gb_coh_psc	`gb-coh-psc-13642789-2etgbfn5nkdq--c3cgt8lmsp5zo`	2025-08-09
`Person:firstName`	TAL YONATAN	eng	us_sam_exclusions	`usgsa-s4mrtxs9w`	2024-11-01
`Person:firstName`	Tal	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-2ingnihuxifvcl6qoakduhieclk`	2025-08-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48060`	2024-03-05
`Person:id`	b715909ec0e5003d4a1221a594ce07aebee8697e		ext_gb_coh_psc	`gb-coh-psc-13642721-46qnn9j4szklwe2bvkk12-x5u3e`	2025-08-09
`Person:id`	3f6e573589934c3e2db3d009890866c2ea577d3b		ext_gb_coh_psc	`gb-coh-psc-13642721-2ingnihuxifvcl6qoakduhieclk`	2025-08-09
`Person:id`	5db5bbcb6bf0c1854077cc573694aa5ddcfa5940	eng	us_sam_exclusions	`usgsa-s4mrtxs9w`	2025-07-23
`Person:id`	2655ad23bbed306fb8b8baa60deaec573970890f		ext_us_ofac_press_releases	`NK-TbfG7SupGHuqYNe7i44kxs`	2025-11-01
`Person:id`	ccbfbbabe82ab619b2bda2509e37dab926e2c297	eng	us_sam_exclusions	`usgsa-s4mrtqy7f`	2025-07-23
`Person:id`	08d24c5883a4adf99196c38b1528d14c35e5a9d9		us_trade_csl	`ofac-48060`	2024-05-07
`Person:id`	97b0c155827c6c3d37923063d080d325cfd0825b		ext_gb_coh_psc	`gb-coh-psc-13642789-2etgbfn5nkdq--c3cgt8lmsp5zo`	2025-08-09
`Person:id`	a3122b81b910306b3dc3a12988c97c2354997097	eng	us_ofac_sdn	`ofac-48060`	2025-06-02
`Person:idNumber`	57053795	eng	us_ofac_sdn	`ofac-48060`	2024-03-05
`Person:idNumber`	057053795	eng	us_ofac_sdn	`ofac-48060`	2024-03-05
`Person:lastName`	MENASHE	eng	us_sam_exclusions	`usgsa-s4mrtxs9w`	2024-11-01
`Person:lastName`	DILIAN	eng	us_sam_exclusions	`usgsa-s4mrtqy7f`	2024-10-09
`Person:lastName`	Menashe	eng	us_ofac_sdn	`ofac-48060`	2024-03-05
`Person:lastName`	Dilian	eng	us_ofac_sdn	`ofac-48060`	2024-03-05
`Person:lastName`	Dilian	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-2ingnihuxifvcl6qoakduhieclk`	2025-08-09
`Person:lastName`	Dilian	eng	ext_gb_coh_psc	`gb-coh-psc-13642789-2etgbfn5nkdq--c3cgt8lmsp5zo`	2025-08-09
`Person:lastName`	Dilian	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-46qnn9j4szklwe2bvkk12-x5u3e`	2025-08-09
`Person:middleName`	Jonathan	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-46qnn9j4szklwe2bvkk12-x5u3e`	2025-08-09
`Person:middleName`	Jonathan	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-2ingnihuxifvcl6qoakduhieclk`	2025-08-09
`Person:middleName`	Jonathan	eng	us_ofac_sdn	`ofac-48060`	2024-10-11
`Person:middleName`	Yonatan	eng	us_ofac_sdn	`ofac-48060`	2024-10-11
`Person:middleName`	Jonathan	eng	ext_gb_coh_psc	`gb-coh-psc-13642789-2etgbfn5nkdq--c3cgt8lmsp5zo`	2025-08-09
`Person:name`	DILIAN, Tal Jonathan		us_trade_csl	`ofac-48060`	2024-05-07
`Person:name`	Mr Tal Jonathan Dilian	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-2ingnihuxifvcl6qoakduhieclk`	2025-08-09
`Person:name`	Tal Jonathan Dilian	eng	ext_us_ofac_press_releases	`NK-TbfG7SupGHuqYNe7i44kxs`	2025-11-01
`Person:name`	Tal Jonathan Dilian	eng	us_ofac_sdn	`ofac-48060`	2024-03-05
`Person:name`	Mr Tal Jonathan Dilian	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-46qnn9j4szklwe2bvkk12-x5u3e`	2025-08-09
`Person:name`	Mr Tal Jonathan Dilian	eng	ext_gb_coh_psc	`gb-coh-psc-13642789-2etgbfn5nkdq--c3cgt8lmsp5zo`	2025-08-09
`Person:name`	TAL YONATAN MENASHE	eng	us_sam_exclusions	`usgsa-s4mrtxs9w`	2024-11-01
`Person:name`	TAL JONATHAN DILIAN	eng	us_sam_exclusions	`usgsa-s4mrtqy7f`	2024-10-09
`Person:nationality`	mt	eng	ext_gb_coh_psc	`gb-coh-psc-13642789-2etgbfn5nkdq--c3cgt8lmsp5zo`	2025-08-09
`Person:nationality`	mt	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-2ingnihuxifvcl6qoakduhieclk`	2025-08-09
`Person:nationality`	il	eng	us_ofac_sdn	`ofac-48060`	2024-03-05
`Person:nationality`	mt	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-46qnn9j4szklwe2bvkk12-x5u3e`	2025-08-09
`Person:notes`	(also TAL JONATHAN DILIAN)	eng	us_sam_exclusions	`usgsa-s4mrtxs9w`	2025-07-23
`Person:notes`	(also TAL YONATAN MENASHE)	eng	us_sam_exclusions	`usgsa-s4mrtqy7f`	2025-07-23
`Person:passportNumber`	22540627	eng	us_ofac_sdn	`ofac-48060`	2024-03-05
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-48060`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48060	eng	us_ofac_sdn	`ofac-48060`	2024-03-05
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2155	eng	ext_us_ofac_press_releases	`NK-TbfG7SupGHuqYNe7i44kxs`	2025-11-01
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2581	eng	ext_us_ofac_press_releases	`NK-TbfG7SupGHuqYNe7i44kxs`	2025-11-01
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-2ingnihuxifvcl6qoakduhieclk`	2025-08-09
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-13642789-2etgbfn5nkdq--c3cgt8lmsp5zo`	2025-08-09
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-46qnn9j4szklwe2bvkk12-x5u3e`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48060`	2024-03-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy7f`	2024-10-09
`Person:topics`	sanction		us_trade_csl	`ofac-48060`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs9w`	2024-11-01
`Person:uniqueEntityId`	HEFBW65VVAK6	eng	us_sam_exclusions	`usgsa-s4mrtqy7f`	2024-12-03
`Person:uniqueEntityId`	D3KQZC6S68A5	eng	us_sam_exclusions	`usgsa-s4mrtxs9w`	2024-12-03

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