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SDN list · entry 54487

Daghsan Daghsan Ahmed

Yes. Daghsan Daghsan Ahmed is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 54487, added on June 20, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJune 20, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Daghsan Daghsan AhmedPrimary namestrong
Talea Dqssan Ahmed DqssanA.K.A.strong

Identifiers

DocumentNumberIssued by
Passport05569423Yemen

Details published by OFAC

Date of birthApril 3, 1974
NationalityYemen
AddressYemen
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis