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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 · Abu Jaafar al-Talbi · MUHAMMAD AHMAD AL-TALIBI · 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 AHMAD · Muhammad				[sources]
Last name	AL-TALIBI · Al-Talibi · al-Talbi · al-Talibi				[sources]
Middle name	Ahmad				[sources]
Passport number	`01197425`				[sources]
Registration number	`FF7VU43U12Y9`				[sources]
Second name	Ahmad · Jaafar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	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 Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-25	-
Office of Financial Sanctions Implementation · UK	Yemen	2024-01-25	-
Foreign, Commonwealth & Development Office · UK	The Yemen (Sanctions) (EU Exit) Regulations 2020	2024-01-25	-

Data sources

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-47340 · gb-fcdo-yem0015 · usgsa-s4mrrvlbs · gb-hmt-16347

For experts: raw data explorer

Factsheet Data sources

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