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Talea Ali Ahmed Daghsan
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Talea Ali Ahmed Daghsan
Source: US OFAC SDN
Program: SDGT
Designation Date: 20-Jun-2025
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Basic Information:
Designation Dates: 20-Jun-2025
Addresses: Sanaa, Yemen
Yemen
Remarks: (Linked To: Ansarallah)
Profile Id: 54488
Date Of Birth: 05-Apr-1985
Countries: Yemen
Gender: Male
Nationality: Yemen
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Sanaa, Yemen
Identifications:
Passport: 04875301 (Yemen)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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