Statements: Abdullah Ahsan Abdullah Dabbash

Canonical ID: NK-H8qvP6pivtY5suRW4Q9otc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Yemen		tw_shtc	`tw-shtc-c979d30f528b0a45eb78edec366fa6bbd4772c6a`	2025-09-17
`Person:birthDate`	1978-01-01		us_ofac_sdn	`ofac-54485`	2025-06-20
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrwvjlg`	2025-09-20
`Person:country`	ye		us_ofac_sdn	`ofac-54485`	2025-06-20
`Person:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjlg`	2025-09-20
`Person:firstName`	Abdullah Ahsan Abdullah	eng	us_ofac_sdn	`ofac-54485`	2025-06-20
`Person:firstName`	ABDULLAH AHSAN ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mrwvjlg`	2025-09-20
`Person:gender`	male		us_ofac_sdn	`ofac-54485`	2025-06-20
`Person:id`	360295e8103e9ba3d0714517b2b7f263ded83c60		us_sam_exclusions	`usgsa-s4mrwvjlg`	2026-01-06
`Person:id`	64b4688ae4a7ffcb713c2032baef9a2606b65f77		us_trade_csl	`ofac-54485`	2026-01-06
`Person:id`	919e558805f7e9f062b0f22dd779222c78bd5066		ext_us_ofac_press_releases	`ofac-pr-b9ca3f957651a20f512715fae328d9e0fbc1f4b3`	2026-01-06
`Person:id`	f9d82fbacb18b6de8c1187ea2e556ec82a2afda2		us_ofac_sdn	`ofac-54485`	2026-01-06
`LegalEntity:id`	8953bb2b90cb7422a6c8866805ec786b63186c4b		tw_shtc	`tw-shtc-c979d30f528b0a45eb78edec366fa6bbd4772c6a`	2025-09-17
`Person:lastName`	DABBASH	eng	us_sam_exclusions	`usgsa-s4mrwvjlg`	2025-09-20
`Person:lastName`	Dabbash	eng	us_ofac_sdn	`ofac-54485`	2025-06-20
`LegalEntity:name`	DABBASH, Abdullah Ahsan Abdullah		tw_shtc	`tw-shtc-c979d30f528b0a45eb78edec366fa6bbd4772c6a`	2025-09-17
`Person:name`	ABDULLAH AHSAN ABDULLAH DABBASH	eng	us_sam_exclusions	`usgsa-s4mrwvjlg`	2025-09-20
`Person:name`	Abdullah Ahsan Abdullah Dabbash	eng	ext_us_ofac_press_releases	`ofac-pr-b9ca3f957651a20f512715fae328d9e0fbc1f4b3`	2025-12-31
`Person:name`	DABBASH, Abdullah Ahsan Abdullah		us_trade_csl	`ofac-54485`	2025-06-20
`Person:name`	Abdullah Ahsan Abdullah Dabbash	eng	us_ofac_sdn	`ofac-54485`	2025-06-20
`Person:nationality`	ye		us_ofac_sdn	`ofac-54485`	2025-06-20
`Person:passportNumber`	02456632	eng	us_ofac_sdn	`ofac-54485`	2025-06-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54485`	2025-06-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0174		ext_us_ofac_press_releases	`ofac-pr-b9ca3f957651a20f512715fae328d9e0fbc1f4b3`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54485		us_ofac_sdn	`ofac-54485`	2025-06-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c979d30f528b0a45eb78edec366fa6bbd4772c6a`	2025-09-17
`Person:topics`	sanction		us_trade_csl	`ofac-54485`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-54485`	2025-06-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjlg`	2025-12-29
`Person:uniqueEntityId`	GKQ6YKZ2EDK4	eng	us_sam_exclusions	`usgsa-s4mrwvjlg`	2025-09-20

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