Statements: Ali Ashour DAGHIR

Canonical ID: NK-3hQSuvVW2SRzgdaeXUB2Lb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		SURREY, GBR	eng	us_sam_exclusions		`usgsa-s4mr3qzf8`	2024-06-14
`Person:address`		2 Western Road, Western Green, Thames Ditton, Surrey	eng	us_ofac_sdn		`ofac-8357`	2023-11-17