Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Ashour DAGHIR · DAGHIR, Ali Ashour | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| First name | Ali Ashour | [sources] | |||
| Last name | DAGHIR | [sources] | |||
| Address | 2 Western Road, Western Green, Thames Ditton Surrey United Kingdom · 2 Western Road, Western Green, Thames Ditton, Surrey · SURREY, GBR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-e020a83eef233c403f79ffe2ef5c4c422a543d08 · ofac-8357 · usgsa-s4mr3qzf8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Western Road, Western Green, Thames Ditton, Surrey | United Kingdom | |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |