Talha AL-LIBI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN) |
| Date of publication | 23.04.2024 |
Names (5)
| Last name/Name | AL-LIBI |
|---|---|
| First name/Name | Talha |
| Full name/Name | Talha AL-LIBI |
| Type | Name |
| Last name/Name | MOHAMED SALEM |
|---|---|
| First name/Name | Sidi Mohamed Ould |
| Full name/Name | Sidi Mohamed Ould MOHAMED SALEM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOHAMED SALEM |
|---|---|
| First name/Name | Abderrahmane Ould |
| Full name/Name | Abderrahmane Ould MOHAMED SALEM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AZAWADI, Abu Talha |
|---|---|
| Full name/Name | AL-AZAWADI, Abu Talha |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-BARBOUCI, Abu Talha |
|---|---|
| Full name/Name | AL-BARBOUCI, Abu Talha |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mauritania |
|---|
Addresses (1)
| Country | Mali |
|---|---|
| Full address | Mali |
Birth data (2)
| Birthdate |
|---|
| Place | Zouerate, Mauritania |
|---|---|
| Country | Mauritania |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 06:16
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