Statements: Daghsan Ahmed Daghsan

Canonical ID: NK-gePMvAxnixeJewZMFYnaSd · 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-bbf67bba5971751aad2878a7e20782789b70549f`	2025-09-17
`Person:alias`	Dqssan Ahmed Dqssan Talea	eng	us_ofac_sdn	`ofac-54487`	2025-06-20
`LegalEntity:alias`	TALEA, Dqssan Ahmed Dqssan		tw_shtc	`tw-shtc-bbf67bba5971751aad2878a7e20782789b70549f`	2025-09-17
`Person:birthDate`	1974-04-03		us_ofac_sdn	`ofac-54487`	2025-06-20
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrwvjlj`	2025-09-20
`Person:country`	ye		us_ofac_sdn	`ofac-54487`	2025-06-20
`Person:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjlj`	2025-09-20
`Person:firstName`	Daghsan Ahmed	eng	us_ofac_sdn	`ofac-54487`	2025-06-20
`Person:firstName`	DAGHSAN AHMED	eng	us_sam_exclusions	`usgsa-s4mrwvjlj`	2025-09-20
`Person:firstName`	Dqssan Ahmed Dqssan	eng	us_ofac_sdn	`ofac-54487`	2025-06-20
`Person:gender`	male		us_ofac_sdn	`ofac-54487`	2025-06-20
`Person:id`	3d50f13f1c3590fb29bc1fd0e0bafc4d63af9253		us_trade_csl	`ofac-54487`	2026-01-06
`Person:id`	57b694ca19e26e24f991596088a8fb1f6caf66a3		ext_us_ofac_press_releases	`ofac-pr-26620e740b812c23f9d18c5e95ea2b32a93f8576`	2026-01-06
`Person:id`	ee12df19710e328a40b81d25ec25c3c4a78d762d		us_sam_exclusions	`usgsa-s4mrwvjlj`	2026-01-06
`LegalEntity:id`	05473d77d5dc28f8edc689fa51c5dcee1c7d65db		tw_shtc	`tw-shtc-bbf67bba5971751aad2878a7e20782789b70549f`	2025-09-17
`Person:id`	bc4463d644bdc49d9a60a65bd7eeb936d213ab17		us_ofac_sdn	`ofac-54487`	2026-01-06
`Person:lastName`	DAGHSAN	eng	us_sam_exclusions	`usgsa-s4mrwvjlj`	2025-09-20
`Person:lastName`	Daghsan	eng	us_ofac_sdn	`ofac-54487`	2025-06-20
`Person:lastName`	Talea	eng	us_ofac_sdn	`ofac-54487`	2025-06-20
`Person:name`	DAGHSAN AHMED DAGHSAN	eng	us_sam_exclusions	`usgsa-s4mrwvjlj`	2025-09-20
`Person:name`	Daghsan Ahmed Daghsan	eng	ext_us_ofac_press_releases	`ofac-pr-26620e740b812c23f9d18c5e95ea2b32a93f8576`	2025-12-31
`Person:name`	DAGHSAN, Daghsan Ahmed		us_trade_csl	`ofac-54487`	2025-06-20
`LegalEntity:name`	DAGHSAN, Daghsan Ahmed		tw_shtc	`tw-shtc-bbf67bba5971751aad2878a7e20782789b70549f`	2025-09-17
`Person:name`	Daghsan Ahmed Daghsan	eng	us_ofac_sdn	`ofac-54487`	2025-06-20
`Person:nationality`	ye		us_ofac_sdn	`ofac-54487`	2025-06-20
`Person:passportNumber`	05569423	eng	us_ofac_sdn	`ofac-54487`	2025-06-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54487`	2025-06-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54487		us_ofac_sdn	`ofac-54487`	2025-06-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0174		ext_us_ofac_press_releases	`ofac-pr-26620e740b812c23f9d18c5e95ea2b32a93f8576`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjlj`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-54487`	2025-06-20
`Person:topics`	sanction		us_trade_csl	`ofac-54487`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bbf67bba5971751aad2878a7e20782789b70549f`	2025-09-17
`Person:uniqueEntityId`	NB11S2T719H3	eng	us_sam_exclusions	`usgsa-s4mrwvjlj`	2025-09-20

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