Search Sanctions | SapherCheck

Registration Number	FF7VU43U12Y9
Alias	محمد أحمد الطالبي ABU JAAFAR AL-TALBI
Weak Alias	ABI JA'FAR AL-TALIBI
Profile Type	PERSON
Name	MUHAMMAD AHMAD AL-TALIBI ABU JAAFAR AL-TALBI MUHAMMAD AHMAD AL-TALIBI MUHAMMAD AHMAD AL-TALIBI AL-TALIBI, MUHAMMAD AHMAD
First Name	ABU MUHAMMAD AHMAD MUHAMMAD
Middle Name	AHMAD
Last Name	AL-TALBI AL-TALIBI AL-TALIBI AL-TALIBI
Country	YEMEN
Nationality	YEMEN
Birth Date	1983-01-01
Birth-Place	DHAHYAN, SA'DAH, YEMEN
First Seen	2024-01-25
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-25
Modified At	2024-01-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47340

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: YEM0015 Start Date: 2024-01-25 Modified At: 2024-01-25 Country: United Kingdom Entity: NK-JwkvZSC6mFLEP6BzzGddty Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Targeted arms embargo Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-25
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: YEM0015 Start Date: 2024-01-25 Modified At: 2024-01-25 Listing Date: 2024-01-25 Country: United Kingdom Entity: NK-JwkvZSC6mFLEP6BzzGddty Program: Yemen Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-25
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47340 Country: United States Entity: NK-JwkvZSC6mFLEP6BzzGddty Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRVLBS Start Date: 2024-01-25 Listing Date: 2024-01-25 Country: United States Entity: NK-JwkvZSC6mFLEP6BzzGddty Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view