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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TALIBI, Muhammad Ahmad · Abu Jaafar al-Talbi · Muhammad Ahmad Al-Talibi | [sources] | |||
| Other name | 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] | |||
| Second name | Ahmad · Jaafar | [sources] | |||
| Unique Entity ID | FF7VU43U12Y9 | [sources] | |||
| Address | Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
usgsa-s4mrrvlbs · tw-shtc-598220677a9bfdcacb1f8f401f72a7c85c67d4b8 · tw-shtc-74c0296091fafa6f97a054d06e30464312cd38dd · gb-hmt-16347 · ofac-47340 · gb-fcdo-yem0015For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||