Lists of sanctions
18.217.149.241
27.09.2024 10:20:06

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: 27.09.2024. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.