Abu Zaid Talha Al-Misbah

Sanctioned

Last update: 01/06/2026

Name: Abu Zaid Talha Al-Misbah

Gender: label.gender.m

Nationality: SDN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Entités associées: FAS; bataillon Baraa bin Malik (BBMB). Abu Zaid Talha Al-Misbah est le commandant du bataillon Baraa bin Malik (BBMB), une milice islamiste combattant aux côtés des forces armées so
-	Associated entities: SAF; Baraa bin Malik Battalion (BBMB)
[CHE.SUDAN] - Measures against Sudan	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2. Function: Commander of the Baraa bin Malik Battalion (BBMB) Associated entities: SAF; Baraa bin Malik Battalio
[CHE.SUDAN] - Measures against Sudan	article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function: Commander of the Baraa bin Malik Battalion (BBMB) Associated entities: SAF; Baraa bin Malik Battalion (BBMB)

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Abu Zaid Talha Al-Misbah have any sanctions?

Yes, Abu Zaid Talha Al-Misbah is sanctioned by:

2. Can I receive AML sanctions alerts on Abu Zaid Talha Al-Misbah?

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 Abu Zaid Talha Al-Misbah:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

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.