Entity record
Muhammad Ahmad al-TalibiPerson
Muhammad Ahmad al-Talibi appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Yemen, The Yemen (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-06-03.
Also known as
- Muhammad Ahmad al-Talibi
- محمد أحمد الطالبي (Arab)
Designations
- Designated by UK HM Treasury (OFSI) under program Yemen since . Other entities under Yemen
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Yemen (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Yemen (Sanctions) (EU Exit) Regulations 2020
Source remarks: YEM0015 — 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 stability of Yemen, namely by providing support for and promoting attacks against shipping in the Red Sea. (official source)
Key properties
Identifiers
- OFSI Group ID
- 16347
- UK Sanctions List Unique ID
- YEM0015
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Muhammad Ahmad al-Talibi. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhammad-ahmad-al-talibi-nk52ddb869/
Machine-readable export (FTM + lineage): /people/muhammad-ahmad-al-talibi-nk52ddb869/entity.json