OFAC UID 47340 · SDN · Individual

Muhammad Ahmad AL-TALIBI

List
SDN
Type
Individual
Programs
SDGT
Designated
Jan 25, 2024

Also known as

  • AL-TALIBI, Abi Ja'far · a.k.a.

Addresses

  • Yemen

Identifiers

  • Passport: 01197425 (Yemen)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886