Muhammad Ahmad Al-Talibi

Sanctioned entity

Born 1 Jan 1983 (43 years old),Yemen. Named in 4 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

National Identification No: (12010000553) Issued in Yemen

Sanctions and listings4

Listed
25 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
24 Nov 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Effective
25 Jan 2024
UK sanctions relating to Yemen - The Yemen (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban, targeted arms embargo and asset freeze
Muhammad Ahmad al-Talibi, in his role as Assistant Minister of Defence for Logistics and Director of the Procurement Department is and has been involved in acts which threaten the peace, security and stability of Yemen, namely by providing support for and promoting attacks against shipping in the Red Sea.
Programme GB-YEMReference 16347Reference YEM0015Last updated 9 Apr 2025gov.uk gov.uk
Listed
25 Jan 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47340treasury.gov ofac.treasury.gov

Connections1

Identifiers5

Identifier	Number	Issued by
Passport	01197425
Passport	6566004
Passport	6566004	Yemen
Passport	01197425	Yemen
Passport	01197425	Yemen

Other names7

Also known as6

AL-TALIBI, Abi Ja'farمحمد أحمد الطالبيAL-TALIBI, MOHAMMAD AHMED MOHAMMADAL-TALIBI, Muhammad AhmadMuhammad Ahmad al-TalibiAbu Jaafar al-Talbi

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abi Ja'far al-Talibi

Addresses1

Yemen

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