Daghsan Ahmed Daghsan

Sanctioned entity

Born 3 Apr 1974 (52 years old),Yemen. Named in 2 sanctions listings.

Sanctions and listings2

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 54487treasury.gov ofac.treasury.gov
Listed
18 Sep 2025
Effective
20 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	05569423
Passport	05569423	Yemen		1 Apr 2020

Other names3

Also known as3

Dqssan Ahmed Dqssan TaleaTALEA, Dqssan Ahmed DqssanDAGHSAN, Daghsan Ahmed

Addresses1

Yemen

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