Person
Screen this subjectAbdullah Ahsan Abdullah Dabbash
Sanctioned entityBorn 1 Jan 1978 (48 years old),Yemen. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 20 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Jun 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 54485treasury.govofac.treasury.gov
Connections1
Owns1
- Yemen Elaph Petroleum Derivatives ImportSanctionedDebarredExport controlledShare not statedOwns, controls, or operatesYemen
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 02456632 | |||
| Passport | 02456632 | Yemen | 23 Mar 2013 |
Other names1
Also known as1
DABBASH, Abdullah Ahsan Abdullah
Addresses1
Yemen
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