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.
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
usgsa-s4mrrvlbs
· gb-fcdo-yem0015
· tw-shtc-74c0296091fafa6f97a054d06e30464312cd38dd
· ofac-47340
· tw-shtc-598220677a9bfdcacb1f8f401f72a7c85c67d4b8
· gb-hmt-16347
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Yemen | - |