DAGHIR, Ali Ashour — OFAC Sanctioned (IRAQ2, individual)
DAGHIR, Ali Ashour — OFAC Sanctioned (IRAQ2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DAGHIR, Ali Ashour; Type: individual; Sanctions program: IRAQ2.
| Name | DAGHIR, Ali Ashour |
|---|---|
| Type | individual |
| Sanctions program | IRAQ2 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →