Individual · 1 listing(s)
TALEA, Ali Ahmed Daghsan currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2025-06-20 |
| Date of birth | 05 Apr 1985 |
| Nationality | Yemen |
| ID / passport | 04875301 (Yemen) expires 01 Sep 2018 |
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