Lists of sanctions
216.73.216.22
22.06.2025 16:10:06

Abdullah Ahsan Abdullah DABBASH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT)
Date of publication 20.06.2025

Names (1)

Last name/Name DABBASH
First name/Name Abdullah Ahsan Abdullah
Full name/Name Abdullah Ahsan Abdullah DABBASH
Type Name

Citizenships (1)

Country Yemen

Addresses (1)

Country Yemen
Full address Yemen

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 02456632
Country Yemen
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 22.06.2025. 15:15
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