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Canonical ID: NK-JwkvZSC6mFLEP6BzzGddty · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Yemen | tw_shtc | tw-shtc-598220677a9bfdcacb1f8f401f72a7c85c67d4b8 | ||||
Person:alias | محمد أحمد الطالبي | ara | gb_fcdo_sanctions | gb-fcdo-yem0015 | |||
Person:alias | Abu Jaafar al-Talbi | eng | gb_hmt_sanctions | gb-hmt-16347 | |||
Person:alias | محمد أحمد الطالبي | eng | gb_hmt_sanctions | gb-hmt-16347 | |||
LegalEntity:alias | AL-TALIBI, Abi Ja'far | tw_shtc | tw-shtc-598220677a9bfdcacb1f8f401f72a7c85c67d4b8 | ||||
Person:birthDate | 1983-01-01 | us_ofac_sdn | ofac-47340 | ||||
Person:birthPlace | Dhahyan, Sa'dah, Yemen | eng | us_ofac_sdn | ofac-47340 | |||
Person:country | ye | us_sam_exclusions | usgsa-s4mrrvlbs | ||||
Person:country | ye | us_ofac_sdn | ofac-47340 | ||||
Person:createdAt | 2024-01-25 | us_sam_exclusions | usgsa-s4mrrvlbs | ||||
Person:createdAt | 2024-01-25 | gb_hmt_sanctions | gb-hmt-16347 | ||||
Person:firstName | Abu | eng | gb_hmt_sanctions | gb-hmt-16347 | |||
Person:firstName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-yem0015 | |||
Person:firstName | MUHAMMAD AHMAD | eng | us_sam_exclusions | usgsa-s4mrrvlbs | |||
Person:firstName | Muhammad | eng | gb_hmt_sanctions | gb-hmt-16347 | |||
Person:firstName | Muhammad | eng | gb_fcdo_sanctions | gb-fcdo-yem0015 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-47340 | |||
Person:gender | male | us_ofac_sdn | ofac-47340 | ||||
Person:id | 8028f51198e5c9de87f4e92b8fb85a34198a19a8 | us_sam_exclusions | usgsa-s4mrrvlbs | ||||
Person:id | 88bd8e097e738605d53a808db7f60e6cf557a5eb | ext_us_ofac_press_releases | ofac-pr-34bd4260ae8f9e287bcad0d11d42d1dc1170298b | ||||
Person:id | bc77be03363c0a09c51c82d1a3cf16b75b17ad5d | us_trade_csl | ofac-47340 | ||||
Person:id | 6989fa2f51264ddf600d9db06a92c44112c1729b | gb_hmt_sanctions | gb-hmt-16347 | ||||
Person:id | 7c271d23e55a5c17dfd092fbd179b230d546195c | gb_hmt_sanctions | gb-hmt-16347 | ||||
Person:id | 1a4b524a6ea52d89618b90146725d0167cedcf09 | us_ofac_sdn | ofac-47340 | ||||
Person:id | e710c6ee1e5b86750bf9116c7d566f2d67c081cb | gb_fcdo_sanctions | gb-fcdo-yem0015 | ||||
Person:id | d6dc8951950bd3dca7e9cf23bb05baa03c85f208 | gb_fcdo_sanctions | gb-fcdo-yem0015 | ||||
Person:id | ef6a24aee0b31f96df48b983917247010d5f3def | gb_fcdo_sanctions | gb-fcdo-yem0015 | ||||
LegalEntity:id | fb88aadaccf0aae3993bdf78fce04845d5fda93c | tw_shtc | tw-shtc-598220677a9bfdcacb1f8f401f72a7c85c67d4b8 | ||||
Person:lastName | al-Talbi | eng | gb_fcdo_sanctions | gb-fcdo-yem0015 | |||
Person:lastName | al-Talibi | eng | gb_fcdo_sanctions | gb-fcdo-yem0015 | |||
Person:lastName | al-Talbi | eng | gb_hmt_sanctions | gb-hmt-16347 | |||
Person:lastName | al-Talibi | eng | gb_hmt_sanctions | gb-hmt-16347 | |||
Person:lastName | Al-Talibi | eng | us_ofac_sdn | ofac-47340 | |||
Person:lastName | AL-TALIBI | eng | us_sam_exclusions | usgsa-s4mrrvlbs | |||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-47340 | |||
Person:modifiedAt | 2024-01-25 | gb_hmt_sanctions | gb-hmt-16347 | ||||
Person:name | Muhammad Ahmad al-Talibi | eng | ext_us_ofac_press_releases | ofac-pr-34bd4260ae8f9e287bcad0d11d42d1dc1170298b | |||
Person:name | Muhammad Ahmad al-Talibi | eng | gb_hmt_sanctions | gb-hmt-16347 | |||
Person:name | MUHAMMAD AHMAD AL-TALIBI | eng | us_sam_exclusions | usgsa-s4mrrvlbs | |||
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 | AL-TALIBI, Muhammad Ahmad | us_trade_csl | ofac-47340 | ||||
LegalEntity:name | AL-TALIBI, Muhammad Ahmad | tw_shtc | tw-shtc-598220677a9bfdcacb1f8f401f72a7c85c67d4b8 | ||||
Person:nationality | ye | us_ofac_sdn | ofac-47340 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-yem0015 | |||
Person:passportNumber | 01197425 | eng | us_ofac_sdn | ofac-47340 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47340 | |||
Person:programId | GB-YEM | eng | gb_fcdo_sanctions | gb-fcdo-yem0015 | |||
Person:programId | GB-YEM | eng | gb_hmt_sanctions | gb-hmt-16347 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47340 | us_ofac_sdn | ofac-47340 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2048 | ext_us_ofac_press_releases | ofac-pr-34bd4260ae8f9e287bcad0d11d42d1dc1170298b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrvlbs | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-yem0015 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47340 | ||||
Person:topics | sanction | us_trade_csl | ofac-47340 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-16347 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-598220677a9bfdcacb1f8f401f72a7c85c67d4b8 | ||||
Person:uniqueEntityId | FF7VU43U12Y9 | eng | us_sam_exclusions | usgsa-s4mrrvlbs | |||
Person:weakAlias | Abi Ja'far al-Talibi | eng | us_ofac_sdn | ofac-47340 | |||