Ali Ahmed Daghsan TALEA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 20.06.2025 |
Names (1)
| Last name/Name | TALEA |
|---|---|
| First name/Name | Ali Ahmed Daghsan |
| Full name/Name | Ali Ahmed Daghsan TALEA |
| Type | Name |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| City | Sanaa |
|---|---|
| Country | Yemen |
| Full address | Sanaa, Yemen |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 04875301 |
|---|---|
| Country | Yemen |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.07.2025. 16:16
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