Statements: Muhammad Ahmad Al-Talibi

Canonical ID: NK-JwkvZSC6mFLEP6BzzGddty · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYementw_shtctw-shtc-598220677a9bfdcacb1f8f401f72a7c85c67d4b8
Person:aliasمحمد أحمد الطالبيenggb_hmt_sanctionsgb-hmt-16347
LegalEntity:aliasAL-TALIBI, Abi Ja'fartw_shtctw-shtc-598220677a9bfdcacb1f8f401f72a7c85c67d4b8
Person:aliasAbu Jaafar al-Talbienggb_hmt_sanctionsgb-hmt-16347
Person:birthDate1983-01-01engus_ofac_sdnofac-47340
Person:birthPlaceDhahyan, Sa'dah, Yemenengus_ofac_sdnofac-47340
Person:countryyeengus_ofac_sdnofac-47340
Person:countryyeengus_sam_exclusionsusgsa-s4mrrvlbs
Person:createdAt2024-01-25engus_sam_exclusionsusgsa-s4mrrvlbs
Person:createdAt2024-01-25enggb_hmt_sanctionsgb-hmt-16347
Person:firstNameAbuenggb_hmt_sanctionsgb-hmt-16347
Person:firstNameMuhammadenggb_hmt_sanctionsgb-hmt-16347
Person:firstNameMUHAMMAD AHMADengus_sam_exclusionsusgsa-s4mrrvlbs
Person:firstNameMuhammadenggb_fcdo_sanctionsgb-fcdo-yem0015
Person:firstNameMuhammadengus_ofac_sdnofac-47340
Person:firstNameAbuenggb_fcdo_sanctionsgb-fcdo-yem0015
Person:gendermaleengus_ofac_sdnofac-47340
Person:id6e5f64142d72945ed43ecfea753cfd24f039ebd5enggb_hmt_sanctionsgb-hmt-16347
Person:idbc77be03363c0a09c51c82d1a3cf16b75b17ad5dus_trade_cslofac-47340
Person:id8c8a94bce4930a093ab9f467c60e339f78f36668engus_ofac_sdnofac-47340
LegalEntity:idfb88aadaccf0aae3993bdf78fce04845d5fda93ctw_shtctw-shtc-598220677a9bfdcacb1f8f401f72a7c85c67d4b8
Person:idb23aa8b44d76d650adb644e89550fbc45d60d204engus_sam_exclusionsusgsa-s4mrrvlbs
Person:id8da27fd2cdcceada67d58937f3686d04451b30caenggb_hmt_sanctionsgb-hmt-16347
Person:idca8955c0cbcc26cd3a1391065237df028b42ab53enggb_fcdo_sanctionsgb-fcdo-yem0015
Person:lastNameal-Talbienggb_hmt_sanctionsgb-hmt-16347
Person:lastNameal-Talibienggb_fcdo_sanctionsgb-fcdo-yem0015
Person:lastNameal-Talibienggb_hmt_sanctionsgb-hmt-16347
Person:lastNameal-Talbienggb_fcdo_sanctionsgb-fcdo-yem0015
Person:lastNameAL-TALIBIengus_sam_exclusionsusgsa-s4mrrvlbs
Person:lastNameAl-Talibiengus_ofac_sdnofac-47340
Person:middleNameAhmadengus_ofac_sdnofac-47340
Person:modifiedAt2024-01-25enggb_hmt_sanctionsgb-hmt-16347
Person:nameMuhammad Ahmad Al-Talibiengus_ofac_sdnofac-47340
Person:nameAL-TALIBI, Muhammad Ahmadus_trade_cslofac-47340
Person:nameMuhammad Ahmad al-Talibienggb_hmt_sanctionsgb-hmt-16347
Person:nameMUHAMMAD AHMAD AL-TALIBIengus_sam_exclusionsusgsa-s4mrrvlbs
Person:nameAbu Jaafar al-Talbienggb_fcdo_sanctionsgb-fcdo-yem0015
Person:nameMuhammad Ahmad al-Talibienggb_fcdo_sanctionsgb-fcdo-yem0015
LegalEntity:nameAL-TALIBI, Muhammad Ahmadtw_shtctw-shtc-598220677a9bfdcacb1f8f401f72a7c85c67d4b8
Person:nationalityyeengus_ofac_sdnofac-47340
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-yem0015
Person:passportNumber01197425engus_ofac_sdnofac-47340
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-yem0015
Person:programIdGB-YEMenggb_hmt_sanctionsgb-hmt-16347
Person:programIdUS-TERRengus_ofac_sdnofac-47340
Person:secondNameAhmadenggb_fcdo_sanctionsgb-fcdo-yem0015
Person:secondNameJaafarenggb_fcdo_sanctionsgb-fcdo-yem0015
Person:secondNameJaafarenggb_hmt_sanctionsgb-hmt-16347
Person:secondNameAhmadenggb_hmt_sanctionsgb-hmt-16347
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47340engus_ofac_sdnofac-47340
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16347
Person:topicssanctionengus_ofac_sdnofac-47340
Person:topicssanctionus_trade_cslofac-47340
LegalEntity:topicsexport.controltw_shtctw-shtc-598220677a9bfdcacb1f8f401f72a7c85c67d4b8
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-yem0015
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrvlbs
Person:uniqueEntityIdFF7VU43U12Y9engus_sam_exclusionsusgsa-s4mrrvlbs
Person:weakAliasAbi Ja'far al-Talibiengus_ofac_sdnofac-47340
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