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Ali Ahmed Daghsan Talea

Export controlled · Sanctioned entity

Ali Ahmed Daghsan Talea is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Ahmed Daghsan Talea · TALEA, Ali Ahmed Daghsan				[sources]
Birth date	1985-04-05				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	Ali Ahmed Daghsan				[sources]
Last name	Talea				[sources]
Passport number	`04875301`				[sources]
Unique Entity ID	`NB5BE3CBRWR8`				[sources]
Address	SANAA, YEM · Sanaa · Sanaa 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		-	-

Address
Full address	Country
Sanaa	Yemen

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

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,439

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

Taiwan Strategic High-Tech Commodities Entity List9,781

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 OFAC Specially Designated Nationals (SDN) List35,563

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

United States · OFAC

US SAM Procurement Exclusions105,777

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

United States · GSA

External databases

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

US OFAC Press Releases3,941

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-0e1b45638ddd37d81827bd003c0365112ded3481 · tw-shtc-9f91b13a14e046b7647cf99f1f7cd95e05314f3e · usgsa-s4mrwvjlk · ofac-54488

For experts: raw data explorer

Factsheet Data sources

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