Lists › OFAC SDN › ofac_sdn-47340
Muhammad Ahmad AL-TALIBI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 47340.
Programs
Names and aliases
| Muhammad Ahmad AL-TALIBI | primary |
| AL-TALIBI, Abi Ja'far | alias (weak) |
Identifiers
| Passport | 01197425 | Yemen |
Details
| Countries |  Yemen |
| Birth dates | 1983-01-01 |
| Birth places | Dhahyan, Sa'dah, Yemen |
| Addresses | Yemen |
Same name on other lists
Muhammad Ahmad al-Talibi (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.