OFAC UID 54487 · SDN · Individual

Daghsan Ahmed DAGHSAN

List
SDN
Type
Individual
Programs
SDGT
Designated
Jun 20, 2025

Also known as

  • Dqssan Ahmed Dqssan TALEA · a.k.a.

Addresses

  • Yemen

Identifiers

  • Passport: 05569423 (Yemen)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ANSARALLAH)