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Ali Ashour DAGHIR

Sanctioned entity

Ali Ashour DAGHIR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI ASHOUR DAGHIR · Ali Ashour DAGHIR · DAGHIR, Ali Ashour				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United Kingdom				[sources]
First name	ALI ASHOUR · Ali Ashour				[sources]
Last name	DAGHIR				[sources]
Address	2 Western Road, Western Green, Thames Ditton, Surrey · SURREY, GBR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
2 Western Road, Western Green, Thames Ditton, Surrey	United Kingdom

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

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

Source data IDs: ofac-8357 · usgsa-s4mr3qzf8

For experts: raw data explorer

Factsheet Data sources

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