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Daghsan Ahmed Daghsan

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	DAGHSAN, Daghsan Ahmed · Daghsan Ahmed Daghsan				[sources]
Other name	Dqssan Ahmed Dqssan Talea · TALEA, Dqssan Ahmed Dqssan				[sources]
Birth date	1974-04-03				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	Daghsan Ahmed · Dqssan Ahmed Dqssan				[sources]
Last name	Daghsan · Talea				[sources]
Passport number	`05569423`				[sources]
Unique Entity ID	`NB11S2T719H3`				[sources]
Address	Yemen				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-19	Last processed	2025-11-03	First seen	2025-06-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-06-20	-

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

Taiwan Strategic High-Tech Commodities Entity List9,855

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)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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 Releases7,280

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjlj · ofac-54487 · ofac-pr-26620e740b812c23f9d18c5e95ea2b32a93f8576 · tw-shtc-bbf67bba5971751aad2878a7e20782789b70549f

For experts: raw data explorer

Factsheet Data sources

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