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:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrtxs9w`	2024-11-01
`Person:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrtqy7f`	2024-10-09
`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 JONATHAN	eng	us_sam_exclusions	`usgsa-s4mrtqy7f`	2024-10-09
`Person:firstName`	TAL YONATAN	eng	us_sam_exclusions	`usgsa-s4mrtxs9w`	2024-11-01
`Person:id`	5db5bbcb6bf0c1854077cc573694aa5ddcfa5940	eng	us_sam_exclusions	`usgsa-s4mrtxs9w`	2025-07-23
`Person:id`	ccbfbbabe82ab619b2bda2509e37dab926e2c297	eng	us_sam_exclusions	`usgsa-s4mrtqy7f`	2025-07-23
`Person:lastName`	DILIAN	eng	us_sam_exclusions	`usgsa-s4mrtqy7f`	2024-10-09
`Person:lastName`	MENASHE	eng	us_sam_exclusions	`usgsa-s4mrtxs9w`	2024-11-01
`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: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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs9w`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy7f`	2024-10-09
`Person:uniqueEntityId`	D3KQZC6S68A5	eng	us_sam_exclusions	`usgsa-s4mrtxs9w`	2024-12-03
`Person:uniqueEntityId`	HEFBW65VVAK6	eng	us_sam_exclusions	`usgsa-s4mrtqy7f`	2024-12-03

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