Statements: Aktham TALL

Canonical ID: NK-W6Wpe6NvX2eR2y7gw6UNCF · 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
`LegalEntity:address`	P.O. Box 1318 Amman Jordan		tw_shtc	`tw-shtc-53468a0ffc0183953102505eb34ab5f3a12751cf`	2025-07-21
`Person:address`	AMMAN	eng	us_sam_exclusions	`usgsa-s4mr3pgtz`	2025-12-29
`Person:address`	P.O. Box 1318, Amman	eng	us_ofac_sdn	`ofac-8406`	2023-11-17
`Person:addressEntity`	`addr-3780145e3e580bf576ce9cfda024489357d0db10`		us_ofac_sdn	`ofac-8406`	2023-11-02
`Person:country`	jo		us_ofac_sdn	`ofac-8406`	2023-04-20
`Person:country`	jo		us_sam_exclusions	`usgsa-s4mr3pgtz`	2024-06-14
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-53468a0ffc0183953102505eb34ab5f3a12751cf`	2025-07-21
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pgtz`	2024-06-14
`Person:firstName`	AKTHAM	eng	us_sam_exclusions	`usgsa-s4mr3pgtz`	2024-06-14
`Person:firstName`	Aktham	eng	us_ofac_sdn	`ofac-8406`	2023-04-20
`LegalEntity:id`	53ca1717159b447024606c4905e992c91c54aa9a		tw_shtc	`tw-shtc-53468a0ffc0183953102505eb34ab5f3a12751cf`	2025-07-21
`Person:id`	5432023b805e30703515f45754efea99ecf2ec10		us_sam_exclusions	`usgsa-s4mr3pgtz`	2026-01-06
`Person:id`	4c323acaf2051cb8c01a1ebaee1b9b27a4f483f0		us_ofac_sdn	`ofac-8406`	2026-01-06
`Person:id`	7a0b26d4783b76593b047afdadde006f36f7c5a3		us_trade_csl	`ofac-8406`	2026-01-06
`Person:lastName`	TALL	eng	us_sam_exclusions	`usgsa-s4mr3pgtz`	2024-06-14
`Person:lastName`	TALL	eng	us_ofac_sdn	`ofac-8406`	2023-04-20
`LegalEntity:name`	TALL, Aktham		tw_shtc	`tw-shtc-53468a0ffc0183953102505eb34ab5f3a12751cf`	2025-07-21
`Person:name`	AKTHAM TALL	eng	us_sam_exclusions	`usgsa-s4mr3pgtz`	2024-06-14
`Person:name`	TALL, Aktham		us_trade_csl	`ofac-8406`	2024-05-07
`Person:name`	Aktham TALL	eng	us_ofac_sdn	`ofac-8406`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8406`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8406		us_ofac_sdn	`ofac-8406`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8406`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8406`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pgtz`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-53468a0ffc0183953102505eb34ab5f3a12751cf`	2025-07-21

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