Lists of sanctions
18.220.210.111
08.05.2025 20:22:58

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: 08.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.