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Individual5 sanctions listsYemen

Muhammad Ahmad Al-Talibi

First seen Jan 25, 2024 · Last confirmed Oct 29, 2026 · Last updated Jul 23, 2026

Entity Overview

Full Name
Muhammad Ahmad Al-Talibi
Entity Type
Individual (Person)
Countries
Yemen
OpenSanctions ID
NK-JwkvZSC6mFLEP6BzzGddty
Date of Birth
Jan 1, 1980
Place of Birth
Dhahyan, Sa'dah, Yemen
Gender
male
First Seen
Jan 25, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Jul 23, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-10-29 · Updates daily

Multi-List Designation

Muhammad Ahmad Al-Talibi appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • sa_pcct_terrorism_list

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Yemen

Aliases (7)

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

Identification Numbers

TypeNumber
Passport01197425
Passport6566004

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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.