Who owns Talea Ali Ahmed Daghsan?

No ownership or control links for Talea Ali Ahmed Daghsan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Talea Ali Ahmed Daghsan's risk level?

WhiteIntel flags Talea Ali Ahmed Daghsan as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Talea Ali Ahmed Daghsan appear across sources?

Talea Ali Ahmed Daghsan is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

●

Talea Ali Ahmed Daghsan

Name: Talea Ali Ahmed Daghsan — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Talea Ali Ahmed Daghsan, Person

High

Person

View network JSON / MCPsample

Fig. 01 — Cross-source signature

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/01Key factsRisk signal

Risk: High
Flags: SANCTIONED

High

Risk

Talea Ali Ahmed Daghsan is a person indexed in the WhiteIntel ownership graph, flagged sanctioned.

/02Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/03Sanctions & watchlistsEvidence-grounded

SANCTIONEDdirect listing

OFAC SDN listing: Talea Ali Ahmed Daghsan

Address: Sanaa, Yemen

OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/04Adverse mediaRecent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/05Risk signals

SANCTIONEDOFAC SDN listing: Talea Ali Ahmed Daghsan

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Talea Ali Ahmed Daghsan. Notes are community-contributed leads, not verified facts.

Loading notes…