Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TALIBI, Muhammad Ahmad · Abu Jaafar al-Talbi · Muhammad Ahmad Al-Talibi | [sources] | |||
| Alias | AL-TALIBI, Abi Ja'far · Abu Jaafar al-Talbi · محمد أحمد الطالبي | [sources] | |||
| Weak alias | Abi Ja'far al-Talibi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dhahyan, Sa'dah, Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | Abu · MUHAMMAD AHMAD · Muhammad | [sources] | |||
| Last name | Al-Talibi · al-Talbi | [sources] | |||
| Middle name | Ahmad | [sources] | |||
| Passport number | 01197425 | [sources] | |||
| Unique Entity ID | FF7VU43U12Y9 | [sources] | |||
| Address | Yemen | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-16347 · usgsa-s4mrrvlbs · ofac-47340 · tw-shtc-598220677a9bfdcacb1f8f401f72a7c85c67d4b8 · ofac-pr-34bd4260ae8f9e287bcad0d11d42d1dc1170298b · gb-fcdo-yem0015 · tw-shtc-74c0296091fafa6f97a054d06e30464312cd38ddFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. and UK Target Houthi Military Officials for Supporting Acts of Terrorism | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Yemen | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Yemen | - |