Muhammad Ahmad AL-TALIBI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 25.01.2024 |
Names (2)
| Last name/Name | AL-TALIBI |
|---|---|
| First name/Name | Muhammad Ahmad |
| Full name/Name | Muhammad Ahmad AL-TALIBI |
| Type | Name |
| Last name/Name | AL-TALIBI, Abi Ja'far |
|---|---|
| Full name/Name | AL-TALIBI, Abi Ja'far |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| Country | Yemen |
|---|---|
| Full address | Yemen |
Birth data (2)
| Birthdate |
|---|
| Place | Dhahyan, Sa'dah, Yemen |
|---|---|
| Country | Yemen |
Identification documents (2)
| Type | Passport: 01197425 |
|---|---|
| Country | Yemen |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 02:16
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