Lists › OFAC SDN › ofac_sdn-48700
Talha AL-LIBI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48700.
Programs
Names and aliases
| Talha AL-LIBI | primary |
| Sidi Mohamed Ould MOHAMED SALEM | alias (strong) |
| Abderrahmane Ould MOHAMED SALEM | alias (strong) |
| AL-AZAWADI, Abu Talha | alias (weak) |
| AL-BARBOUCI, Abu Talha | alias (weak) |
Details
| Countries |  Mali  Mauritania |
| Birth dates | 1974 |
| Birth places | Zouerate, Mauritania |
| Addresses | Mali |
Remarks (as published)
(Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.