Statements: Muhammad Ahmad Al-Talibi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasمحمد أحمد الطالبيgb_hmt_sanctionsgb-hmt-16347
Person:aliasAbu Jaafar al-Talbigb_hmt_sanctionsgb-hmt-16347
Person:birthDate1983-01-01engus_ofac_sdnofac-47340
Person:birthPlaceDhahyan, Sa'dah, Yemenengus_ofac_sdnofac-47340
Person:countryyeengus_sam_exclusionsusgsa-s4mrrvlbs
Person:countryyeengus_ofac_sdnofac-47340
Person:createdAt2024-01-25engus_sam_exclusionsusgsa-s4mrrvlbs
Person:createdAt2024-01-25gb_hmt_sanctionsgb-hmt-16347
Person:firstNameMuhammadengus_ofac_sdnofac-47340
Person:firstNameMuhammadgb_hmt_sanctionsgb-hmt-16347
Person:firstNameMuhammadenggb_fcdo_sanctionsgb-fcdo-yem0015
Person:firstNameAbugb_hmt_sanctionsgb-hmt-16347
Person:firstNameMUHAMMAD AHMADengus_sam_exclusionsusgsa-s4mrrvlbs
Person:firstNameAbuenggb_fcdo_sanctionsgb-fcdo-yem0015
Person:gendermaleengus_ofac_sdnofac-47340
Person:id917c060781d77b4778dcaca442490513c192a8c4engus_ofac_sdnofac-47340
Person:idbe0b6c1e68bc514c0e8c4e21b1437c2722135408gb_fcdo_sanctionsgb-fcdo-yem0015
Person:idbc77be03363c0a09c51c82d1a3cf16b75b17ad5dus_trade_cslofac-47340
Person:iddf61e639dce9ab8a25eb3ab47f51648565f0a29bgb_hmt_sanctionsgb-hmt-16347
Person:ide4be4ce61a24f4363f11cd3aaaf281791a009d51gb_hmt_sanctionsgb-hmt-16347
Person:idb838e787322ebf961768bdd014e973d97591b0fbengus_sam_exclusionsusgsa-s4mrrvlbs
Person:lastNameal-Talbigb_hmt_sanctionsgb-hmt-16347
Person:lastNameAl-Talibiengus_ofac_sdnofac-47340
Person:lastNameal-Talibigb_hmt_sanctionsgb-hmt-16347
Person:lastNameal-Talbienggb_fcdo_sanctionsgb-fcdo-yem0015
Person:lastNameAL-TALIBIengus_sam_exclusionsusgsa-s4mrrvlbs
Person:lastNameal-Talibienggb_fcdo_sanctionsgb-fcdo-yem0015
Person:middleNameAhmadengus_ofac_sdnofac-47340
Person:modifiedAt2024-01-25gb_hmt_sanctionsgb-hmt-16347
Person:nameAL-TALIBI, Muhammad Ahmadus_trade_cslofac-47340
Person:nameAbu Jaafar al-Talbienggb_fcdo_sanctionsgb-fcdo-yem0015
Person:nameMuhammad Ahmad al-Talibienggb_fcdo_sanctionsgb-fcdo-yem0015
Person:nameMuhammad Ahmad Al-Talibiengus_ofac_sdnofac-47340
Person:nameMUHAMMAD AHMAD AL-TALIBIengus_sam_exclusionsusgsa-s4mrrvlbs
Person:nameMuhammad Ahmad al-Talibigb_hmt_sanctionsgb-hmt-16347
Person:nationalityyeengus_ofac_sdnofac-47340
Person:passportNumber01197425engus_ofac_sdnofac-47340
Person:registrationNumberFF7VU43U12Y9engus_sam_exclusionsusgsa-s4mrrvlbs
Person:secondNameJaafargb_hmt_sanctionsgb-hmt-16347
Person:secondNameAhmadgb_hmt_sanctionsgb-hmt-16347
Person:secondNameJaafarenggb_fcdo_sanctionsgb-fcdo-yem0015
Person:secondNameAhmadenggb_fcdo_sanctionsgb-fcdo-yem0015
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47340engus_ofac_sdnofac-47340
Person:topicssanctionengus_ofac_sdnofac-47340
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16347
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-yem0015
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrvlbs
Person:topicssanctionus_trade_cslofac-47340
Person:weakAliasAbi Ja'far al-Talibiengus_ofac_sdnofac-47340
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