Lists › OFAC SDN › ofac_sdn-54488
Ali Ahmed Daghsan TALEA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54488.
Programs
Names and aliases
| Ali Ahmed Daghsan TALEA | primary |
Identifiers
| Passport | 04875301 | Yemen |
Details
| Countries |  Yemen |
| Birth dates | 1985-04-05 |
| Addresses | Sanaa Yemen |
Remarks (as published)
(Linked To: ANSARALLAH)
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.