---
title: "Talea Ali Ahmed Daghsan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eea7d17e-69cf-5375-b4cb-bf5150330843
json: https://whiteintel.dev/api/public/dossier/eea7d17e-69cf-5375-b4cb-bf5150330843
identifier: ofac:54488
risk: High
source: WhiteIntel corporate-ownership graph
---

# Talea Ali Ahmed Daghsan

**Type:** Person  
**Identifier:** `ofac:54488`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eea7d17e-69cf-5375-b4cb-bf5150330843  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eea7d17e-69cf-5375-b4cb-bf5150330843  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Talea Ali Ahmed Daghsan

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54488

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Talea Ali Ahmed Daghsan**. Human view: https://whiteintel.dev/entity/eea7d17e-69cf-5375-b4cb-bf5150330843 · Structured JSON: https://whiteintel.dev/api/public/dossier/eea7d17e-69cf-5375-b4cb-bf5150330843._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._