Nex Systems
Person

Ali Ahmed Daghsan Talea

Sanctioned entity

Born 5 Apr 1985 (41 years old),Yemen. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Jun 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 54488treasury.govofac.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

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers2

IdentifierNumberIssued byIssuedExpires
Passport04875301
Passport04875301Yemen1 Sep 2018

Other names1

Also known as1

TALEA, Ali Ahmed Daghsan

Addresses2

  • Sanaa

  • Sanaa Yemen

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