Muhammad Ahmad Al-Talibi

Sanctioned

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Last update: 05/06/2026

Name: Muhammad Ahmad Al-Talibi

Birth: 1983-01-01

Nationality: YEM

Person type: label.person_type.P

Name original: محمد أحمد الطالبي

Other names: Muhammad Ahmad Al-Talibi, Abi Jafar Al-Talibi, Abu Jaafar Al-Talbi

Identifiers: Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	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
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Frequently Asked Questions

1. Does Muhammad Ahmad Al-Talibi have any sanctions?

Yes, Muhammad Ahmad Al-Talibi is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Ahmad Al-Talibi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Ahmad Al-Talibi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.