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Individual4 sanctions listsYemen

Muhammad Ahmad Al-Talibi

First seen Jan 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Muhammad Ahmad Al-Talibi
Entity Type
Individual (Person)
Countries
Yemen
OpenSanctions ID
NK-JwkvZSC6mFLEP6BzzGddty
Date of Birth
Jan 1, 1983
Place of Birth
Dhahyan, Sa'dah, Yemen
Gender
male
First Seen
Jan 25, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Muhammad Ahmad Al-Talibi appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Yemen

Aliases (6)

Also Known As
Abu Jaafar al-Talbi
AL-TALIBI, Muhammad Ahmad
Muhammad Ahmad al-Talibi
AL-TALIBI, Abi Ja'far
محمد أحمد الطالبي
Abi Ja'far al-Talibi

Identification Numbers

TypeNumber
Passport01197425

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.