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Abu Jaafar al-Talbi

Export controlled · Sanctioned entity

Abu Jaafar al-Talbi is subject to sanctions. See the individual program listings below.

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	1983-01-01				[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	2025-08-09	Last processed	2025-12-01	First seen	2024-01-25

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2024-01-25	-

Data sources

US Trade Consolidated Screening List (CSL)23,390

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

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,708

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,814

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

UK FCDO Sanctions List5,996

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

Source data IDs: ofac-47340 · usgsa-s4mrrvlbs · gb-fcdo-yem0015 · tw-shtc-74c0296091fafa6f97a054d06e30464312cd38dd · tw-shtc-598220677a9bfdcacb1f8f401f72a7c85c67d4b8 · gb-hmt-16347

For experts: raw data explorer

Factsheet Descriptions Data sources

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