Lists of sanctions
18.97.14.89
13.12.2024 19:56:09

Tal Jonathan DILIAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 05.03.2024

Names (2)

Last name/Name DILIAN
First name/Name Tal Jonathan
Full name/Name Tal Jonathan DILIAN
Type Name
Last name/Name MENASHE
First name/Name Tal Yonatan
Full name/Name Tal Yonatan MENASHE
Type Alias
Quality Strong

Citizenships (1)

Country Israel

Addresses (1)

Street 11B Route Des Arcys
City Champery
Country Switzerland
Postal code 1
Full address 11B Route Des Arcys, Champery, 1874, Switzerland

Birth data (2)

Birthdate
Place Israel
Country Israel

Identification documents (3)

Type National ID No.: 57053795
Country Israel
Type National ID No.: 057053795
Country Israel
Type Passport: 22540627
Country Israel

Historical data

No records
Updated: 13.12.2024. 19:15
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