Compliance Report
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DUBAYSH, Salih
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Identity Details
Also Known As (Aliases)
- Saleh Muhammaed Hussein DABIESH JA'AML A.K.A.
- Abu MUHAMMAD A.K.A.
Known Addresses 2
- Al-Sab'een, Haddah, Sana'a, Yemen
- Al-'Uqab Al-Saffari, Sana'a-Sa'dah Road, Sahar, Sa'dah, Yemen
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 11, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Birthdate: 01 Jan 1984
- Gender: Male
- Nationality Country: Yemen
- Place of Birth: Al-Safra' District, Sa'dah Governorate, Yemen
Related Entities 1
- Acting for or on behalf of: ANSARALLAH Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.