---
title: "Muhammad Ahmad AL-TALIBI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f5e7c44-0bbe-5a4e-8eaf-4fcd24eeeb10
json: https://whiteintel.dev/api/public/dossier/7f5e7c44-0bbe-5a4e-8eaf-4fcd24eeeb10
identifier: uk:16347
risk: High
source: WhiteIntel corporate-ownership graph
---

# Muhammad Ahmad AL-TALIBI

**Type:** Person  
**Identifier:** `uk:16347`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7f5e7c44-0bbe-5a4e-8eaf-4fcd24eeeb10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f5e7c44-0bbe-5a4e-8eaf-4fcd24eeeb10  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Muhammad Ahmad AL-TALIBI

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Ahmad AL-TALIBI**. Human view: https://whiteintel.dev/entity/7f5e7c44-0bbe-5a4e-8eaf-4fcd24eeeb10 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f5e7c44-0bbe-5a4e-8eaf-4fcd24eeeb10._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._