Lists › OFAC SDN › ofac_sdn-48060
Tal Jonathan DILIAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48060.
Programs
Names and aliases
| Tal Jonathan DILIAN | primary |
| Tal Yonatan MENASHE | alias (strong) |
Identifiers
| National ID No. | 57053795 | Israel |
| National ID No. | 057053795 | Israel |
| Passport | 22540627 | Israel |
Details
| Countries |  Israel  Malta  Switzerland |
| Birth dates | 1961-08-21 |
| Birth places | Israel |
| Addresses | 11B Route Des Arcys Champery 1874 Switzerland |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.