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Canonical ID: NK-NRPHMpaez9WuPWWy9Guafc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sanaa | eng | us_ofac_sdn | ofac-54488 | |||
Person:addressEntity | addr-afde60aa786fea1dcb226f3acebf6604cabd8437 | eng | us_ofac_sdn | ofac-54488 | |||
Person:birthDate | 1985-04-05 | eng | us_ofac_sdn | ofac-54488 | |||
Person:country | ye | eng | us_ofac_sdn | ofac-54488 | |||
Person:firstName | Ali Ahmed Daghsan | eng | us_ofac_sdn | ofac-54488 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54488 | |||
Person:id | bcd296c011e85920df6c16c1d85066a30f548b49 | eng | us_ofac_press_releases | ofac-pr-0e1b45638ddd37d81827bd003c0365112ded3481 | |||
Person:id | 3628da5238ff81144e07e63a896f1fae0bffcffe | eng | us_ofac_sdn | ofac-54488 | |||
Person:id | 32b6e3302dc763bb13d510cd17e06eab0d616489 | us_trade_csl | ofac-54488 | ||||
Person:lastName | Talea | eng | us_ofac_sdn | ofac-54488 | |||
Person:name | TALEA, Ali Ahmed Daghsan | us_trade_csl | ofac-54488 | ||||
Person:name | Ali Ahmed Daghsan Talea | eng | us_ofac_sdn | ofac-54488 | |||
Person:name | Ali Ahmed Daghsan Talea | eng | us_ofac_press_releases | ofac-pr-0e1b45638ddd37d81827bd003c0365112ded3481 | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-54488 | |||
Person:passportNumber | 04875301 | eng | us_ofac_sdn | ofac-54488 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54488 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0174 | eng | us_ofac_press_releases | ofac-pr-0e1b45638ddd37d81827bd003c0365112ded3481 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54488 | eng | us_ofac_sdn | ofac-54488 | |||
Person:topics | sanction | us_trade_csl | ofac-54488 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54488 | |||