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Talha Al-Libi

Sanctioned entity

Talha Al-Libi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-LIBI, Talha · TALHA AL-LIBI · Talha Al-Libi				[sources]
Other name	ABDERRAHMANE OULD MOHAMED SALEM · Abderrahmane Ould Mohamed Salem · SIDI MOHAMED OULD MOHAMED SALEM · Sidi Mohamed Ould Mohamed Salem				[sources]
Weak alias	Abu Talha AL-AZAWADI · Abu Talha AL-BARBOUCI				[sources]
Birth date	1974				[sources]
Place of birth	Zouerate, Mauritania				[sources]
Gender	male				[sources]
Nationality	Mauritania				[sources]
Country	Mali				[sources]
First name	Abderrahmane · Sidi Mohamed · TALHA · Talha				[sources]
Last name	AL-LIBI · Al-Libi · Mohamed Salem				[sources]
Middle name	Ould				[sources]
Registration number	`HQQ8QZGF2U28`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-04-23

Relationships

Directorships
Organization	Role	Start date	End date
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtl528 · ofac-48700

For experts: raw data explorer

Factsheet Data sources

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