Canonical ID: NK-JwkvZSC6mFLEP6BzzGddty
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | محمد أحمد الطالبي | gb_hmt_sanctions | gb-hmt-16347 | ||||
Person:alias | Abu Jaafar al-Talbi | gb_hmt_sanctions | gb-hmt-16347 | ||||
Person:birthDate | 1983-01-01 | eng | us_ofac_sdn | ofac-47340 | |||
Person:birthPlace | Dhahyan, Sa'dah, Yemen | eng | us_ofac_sdn | ofac-47340 | |||
Person:country | ye | eng | us_sam_exclusions | usgsa-s4mrrvlbs | |||
Person:country | ye | eng | us_ofac_sdn | ofac-47340 | |||
Person:createdAt | 2024-01-25 | eng | us_sam_exclusions | usgsa-s4mrrvlbs | |||
Person:createdAt | 2024-01-25 | gb_hmt_sanctions | gb-hmt-16347 | ||||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-47340 | |||
Person:firstName | Muhammad | gb_hmt_sanctions | gb-hmt-16347 | ||||
Person:firstName | Muhammad | eng | gb_fcdo_sanctions | gb-fcdo-yem0015 | |||
Person:firstName | Abu | gb_hmt_sanctions | gb-hmt-16347 | ||||
Person:firstName | MUHAMMAD AHMAD | eng | us_sam_exclusions | usgsa-s4mrrvlbs | |||
Person:firstName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-yem0015 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47340 | |||
Person:id | 917c060781d77b4778dcaca442490513c192a8c4 | eng | us_ofac_sdn | ofac-47340 | |||
Person:id | be0b6c1e68bc514c0e8c4e21b1437c2722135408 | gb_fcdo_sanctions | gb-fcdo-yem0015 | ||||
Person:id | bc77be03363c0a09c51c82d1a3cf16b75b17ad5d | us_trade_csl | ofac-47340 | ||||
Person:id | df61e639dce9ab8a25eb3ab47f51648565f0a29b | gb_hmt_sanctions | gb-hmt-16347 | ||||
Person:id | e4be4ce61a24f4363f11cd3aaaf281791a009d51 | gb_hmt_sanctions | gb-hmt-16347 | ||||
Person:id | b838e787322ebf961768bdd014e973d97591b0fb | eng | us_sam_exclusions | usgsa-s4mrrvlbs | |||
Person:lastName | al-Talbi | gb_hmt_sanctions | gb-hmt-16347 | ||||
Person:lastName | Al-Talibi | eng | us_ofac_sdn | ofac-47340 | |||
Person:lastName | al-Talibi | gb_hmt_sanctions | gb-hmt-16347 | ||||
Person:lastName | al-Talbi | eng | gb_fcdo_sanctions | gb-fcdo-yem0015 | |||
Person:lastName | AL-TALIBI | eng | us_sam_exclusions | usgsa-s4mrrvlbs | |||
Person:lastName | al-Talibi | eng | gb_fcdo_sanctions | gb-fcdo-yem0015 | |||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-47340 | |||
Person:modifiedAt | 2024-01-25 | gb_hmt_sanctions | gb-hmt-16347 | ||||
Person:name | AL-TALIBI, Muhammad Ahmad | us_trade_csl | ofac-47340 | ||||
Person:name | Abu Jaafar al-Talbi | eng | gb_fcdo_sanctions | gb-fcdo-yem0015 | |||
Person:name | Muhammad Ahmad al-Talibi | eng | gb_fcdo_sanctions | gb-fcdo-yem0015 | |||
Person:name | Muhammad Ahmad Al-Talibi | eng | us_ofac_sdn | ofac-47340 | |||
Person:name | MUHAMMAD AHMAD AL-TALIBI | eng | us_sam_exclusions | usgsa-s4mrrvlbs | |||
Person:name | Muhammad Ahmad al-Talibi | gb_hmt_sanctions | gb-hmt-16347 | ||||
Person:nationality | ye | eng | us_ofac_sdn | ofac-47340 | |||
Person:passportNumber | 01197425 | eng | us_ofac_sdn | ofac-47340 | |||
Person:registrationNumber | FF7VU43U12Y9 | eng | us_sam_exclusions | usgsa-s4mrrvlbs | |||
Person:secondName | Jaafar | gb_hmt_sanctions | gb-hmt-16347 | ||||
Person:secondName | Ahmad | gb_hmt_sanctions | gb-hmt-16347 | ||||
Person:secondName | Jaafar | eng | gb_fcdo_sanctions | gb-fcdo-yem0015 | |||
Person:secondName | Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-yem0015 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47340 | eng | us_ofac_sdn | ofac-47340 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47340 | |||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-16347 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-yem0015 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrvlbs | |||
Person:topics | sanction | us_trade_csl | ofac-47340 | ||||
Person:weakAlias | Abi Ja'far al-Talibi | eng | us_ofac_sdn | ofac-47340 |