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Tal Jonathan Dilian

Sanctioned entity

Tal Jonathan Dilian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DILIAN, Tal Jonathan · TAL JONATHAN DILIAN · Tal Jonathan Dilian				[sources]
Other name	TAL YONATAN MENASHE · Tal Yonatan Menashe				[sources]
Birth date	1961-08-21				[sources]
Place of birth	Israel				[sources]
Gender	male				[sources]
Nationality	Israel				[sources]
Country	Switzerland · Israel				[sources]
Citizenship	Israel · Malta				[sources]
First name	TAL JONATHAN · Tal				[sources]
ID Number	`057053795` · `57053795`				[sources]
Last name	DILIAN · Dilian · Menashe				[sources]
Middle name	Jonathan · Yonatan				[sources]
Passport number	`22540627`				[sources]
Registration number	`HEFBW65VVAK6`				[sources]
Address	11B Route Des Arcys, 1874 Champery · 1874 CHAMPERY, CHE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2024-03-05

Relationships

Address
Full address	Country
11B Route Des Arcys, 1874 Champery	Switzerland

Identifications
Document number	Country	Type	Start date	End date
`22540627`	Israel	Passport	-	-
`57053795`	Israel	National ID No.	-	-
`057053795`	Israel	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-05	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtqy7f · ofac-48060

For experts: raw data explorer

Factsheet Data sources

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