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Muhammad Ahmad Al-Talibi

Sanctioned entity

Muhammad Ahmad Al-Talibi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-TALIBI, Muhammad Ahmad · Muhammad Ahmad Al-Talibi · Muhammad Ahmad al-Talibi				[sources]
Other name	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				[sources]
Last name	Al-Talibi · al-Talbi · al-Talibi				[sources]
Passport number	`01197425`				[sources]
Second name	Ahmad · Jaafar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-01-25	Last checked	2024-04-29	First seen	2024-01-25

Relationships

Identifications
Document number	Country	Type	Start date	End date
`01197425`	Yemen	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Yemen	2024	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-hmt-16347 · ofac-47340

For experts: raw data explorer

Factsheet Data sources

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