Person
Screen this subjectAli Ashour DAGHIR
Export controlledUnited Kingdom. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names1
Also known as1
DAGHIR, Ali Ashour
Addresses2
2 Western Road, Western Green, Thames Ditton Surrey United Kingdom
Surrey
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