SDN list · entry 54488
Talea Ali Ahmed Daghsan
Yes. Talea Ali Ahmed Daghsan 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 54488, added on June 20, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 20, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Talea Ali Ahmed Daghsan | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 04875301 | Yemen |
Details published by OFAC
| Date of birth | April 5, 1985 |
|---|---|
| Nationality | Yemen |
| Address | Sanaa, Yemen |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)