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Abdullah Ahsan Abdullah Dabbash

Export controlled · Sanctioned entity

Abdullah Ahsan Abdullah Dabbash is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdullah Ahsan Abdullah Dabbash · DABBASH, Abdullah Ahsan Abdullah				[sources]
Birth date	1978-01-01				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	Abdullah Ahsan Abdullah				[sources]
Last name	Dabbash				[sources]
Passport number	`02456632`				[sources]
Unique Entity ID	`GKQ6YKZ2EDK4`				[sources]
Address	Yemen				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-19	Last processed	2025-12-01	First seen	2025-06-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Yemen Elaph Petroleum Derivatives Import Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Houthi Illicit Oil Trading and Shipping	2025-06-20

Data sources

US SAM Procurement Exclusions105,790

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,994

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,442

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases3,975

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-54485 · usgsa-s4mrwvjlg · tw-shtc-c979d30f528b0a45eb78edec366fa6bbd4772c6a · ofac-pr-b9ca3f957651a20f512715fae328d9e0fbc1f4b3

For experts: raw data explorer

Factsheet Data sources

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