Ali Ashour DAGHIR

Type
Person

Name
Ali Ashour DAGHIR

Nationality
not available

Birth date
not available

Country
United Kingdom

First name
Ali Ashour

Last name
DAGHIR

Other name
DAGHIR, Ali Ashour

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full address2 Western Road, Western Green, Thames Ditton, Surrey
CitySurrey
Street address2 Western Road, Western Green, Thames Ditton
CountryUnited Kingdom

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAQ2
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummaryIRAQ2

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details