3 SapherCheck records found for Person 2024 01 25
1. Muhammad Ahmad Al-Talibi
2. Sanction Caption: Yemen
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
2. Muhammad Ali Al-Qadari
2. Sanction Caption: Yemen
3. Mohamed Nasser Al-Atifi
2. Sanction Caption: Yemen
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
| 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
|
4 Sanctions
1. Sanction Caption: The Yemen (Sancti...| 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 |
| Alias |
حمد ل ع القادريي
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD ALI AL-QADARI
|
| First Name |
MUHAMMAD
|
| Last Name |
AL-QADARI
|
| Nationality |
YEMEN
|
| Position |
MAJOR GENERAL
DIRECTOR OF HOUTHI NAVAL COLLEGE DIRECTOR OF HOUTHI NAVAL COLLEGE HOUTHI COASTAL DEFENCE FORCE CHIEF |
| 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
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: The Yemen (Sancti...| 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: YEM0016 Start Date: 2024-01-25 Modified At: 2024-01-25 Country: United Kingdom Entity: NK-V5BXKL5eXQzFkgeZAL7Fmy Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Targeted arms embargo Asset freeze Reason: Muhamed Ali al-Qadiri, in his role of Chief of the Houthi Coastal Defence Force, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely promoting and directing or otherwise being responsible for and engaging in attacks against shipping in the Red Sea. These attacks undermine the peace process and stability in Yemen. 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: YEM0016 Start Date: 2024-01-25 Modified At: 2024-01-25 Listing Date: 2024-01-25 Country: United Kingdom Entity: NK-V5BXKL5eXQzFkgeZAL7Fmy Program: Yemen Provisions: Asset freeze Reason: Muhamed Ali al-Qadiri, in his role of Chief of the Houthi Coastal Defence Force, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely promoting and directing or otherwise being responsible for and engaging in attacks against shipping in the Red Sea. These attacks undermine the peace process and stability in Yemen. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Registration Number |
FF8GSLFH73R5
|
|---|---|
| Alias |
محمد نارصالعاطف
MUHAMMAD NASSER AL-ATIFI MOHAMMED AL-ATIFI NASSER AL-ATIFI MOHAMMAD AL-ATIFI |
| Profile Type | PERSON |
| Name |
MOHAMED NASSER AL-ATIFI
AL-ATIFI, MOHAMED MOHAMED AL-ATIFI MOHAMED AL-ATIFI NASSER AL-ATIFI |
| First Name |
MOHAMMAD
MOHAMED MOHAMED NASSER MUHAMMAD MOHAMMED |
| Middle Name |
NASSER
|
| Last Name |
AL-ATIFI
AL-ATIFI |
| Country |
YEMEN
|
| Nationality |
YEMEN
|
| Birth Date |
1969
|
| Birth-Place |
BANI ATEF VILLAGE, SANAA GOVERNORATE, YEMEN
|
| Position |
HOUTHI DEFENCE MINISTER
|
| 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=47341
|
4 Sanctions
1. Sanction Caption: The Yemen (Sancti...| 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: YEM0014 Start Date: 2024-01-25 Modified At: 2024-01-25 Country: United Kingdom Entity: NK-e2pdWEuR82A6AcnSgBGXF6 Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Targeted arms embargo Reason: Mohamed al-Atifi, in his role of Houthi Defence Minister, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely supporting, promoting and authorising or directing 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: YEM0014 Start Date: 2024-01-25 Modified At: 2024-01-25 Listing Date: 2024-01-25 Country: United Kingdom Entity: NK-e2pdWEuR82A6AcnSgBGXF6 Program: Yemen Provisions: Asset freeze Reason: Mohamed al-Atifi, in his role of Houthi Defence Minister, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely supporting, promoting and authorising or directing 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: 47341 Country: United States Entity: NK-e2pdWEuR82A6AcnSgBGXF6 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: S4MRRVLBT Start Date: 2024-01-25 Listing Date: 2024-01-25 Country: United States Entity: NK-e2pdWEuR82A6AcnSgBGXF6 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 |