Ali Ashour DAGHIR
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DAGHIR |
|---|---|
| First name/Name | Ali Ashour |
| Full name/Name | Ali Ashour DAGHIR |
| Type | Name |
Addresses (1)
| Street | 2 Western Road, Western Green, Thames Ditton |
|---|---|
| City | Surrey |
| Country | United Kingdom |
| Full address | 2 Western Road, Western Green, Thames Ditton, Surrey, United Kingdom |
Historical data
No records
Updated: 03.11.2025. 07:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.