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ABDERRAHMANE OULD MOHAMED SALEM

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDERRAHMANE OULD MOHAMED SALEM · AL-LIBI, Talha · SIDI MOHAMED OULD MOHAMED SALEM · Talha Al-Libi[sources]
AliasAL-AZAWADI, Abu Talha · AL-BARBOUCI, Abu Talha · Abderrahmane Ould Mohamed Salem · MOHAMED SALEM, Abderrahmane Ould · MOHAMED SALEM, Sidi Mohamed Ould · 1 more...[sources]
Weak aliasAbu Talha AL-AZAWADI · Abu Talha AL-BARBOUCI[sources]
Birth date[sources]
Place of birthZouerate, Mauritania[sources]
Gendermale[sources]
NationalityMauritania[sources]
CountryMali[sources]
First nameABDERRAHMANE OULD · Abderrahmane · SIDI MOHAMED OULD · Sidi Mohamed · Talha[sources]
Last nameAl-Libi · Mohamed Salem[sources]
Middle nameOuld[sources]
Unique Entity IDDQN1KC4N6S38 · DQPXP1K55BJ5 · HQQ8QZGF2U28[sources]
AddressMali[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TALHA AL-LIBI)

US SAM Procurement Exclusions,

(also TALHA AL-LIBI)

US SAM Procurement Exclusions,

(also SIDI MOHAMED OULD MOHAMED SALEM, ABDERRAHMANE OULD MOHAMED SALEM)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,572

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: usgsa-s4mrtxsm4 · tw-shtc-9f3ef234994e14abc098fb0a85fbea76a6b819b8 · usgsa-s4mrtxsm5 · usgsa-s4mrtl528 · ofac-48700

For experts: raw data explorer