KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MA

Muhammad Ahmad al-Talibi

Sanctioned
Abu Jaafar al-Talbi
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
YEM0015
Arms embargoAsset freezeDirector disqualificationTravel ban
2024-01-25activeSource
Official source conditions

Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Yemen (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • محمد أحمد الطالبيOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    YEM0015
    SHA-256
    fe264b136480c85d649b7e61bcacff48ae4f4c19edd646b3e910e2eb64429b64
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Jaafar al-TalbiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    YEM0015
    SHA-256
    fe264b136480c85d649b7e61bcacff48ae4f4c19edd646b3e910e2eb64429b64
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Ahmad al-TalibiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    YEM0015
    SHA-256
    fe264b136480c85d649b7e61bcacff48ae4f4c19edd646b3e910e2eb64429b64
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16347OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    YEM0015
    SHA-256
    fe264b136480c85d649b7e61bcacff48ae4f4c19edd646b3e910e2eb64429b64
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YEM0015UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    YEM0015
    SHA-256
    fe264b136480c85d649b7e61bcacff48ae4f4c19edd646b3e910e2eb64429b64
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)