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Talha Al-Libi

Sanctioned entity
TypePerson[sources]
NameAL-LIBI, Talha · TALHA AL-LIBI · Talha Al-Libi[sources]
Other nameABDERRAHMANE OULD MOHAMED SALEM · Abderrahmane Ould Mohamed Salem · SIDI MOHAMED OULD MOHAMED SALEM · Sidi Mohamed Ould Mohamed Salem[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 · Sidi Mohamed · TALHA · Talha[sources]
Last nameAL-LIBI · Al-Libi · Mohamed Salem[sources]
Middle nameOuld[sources]
Registration numberHQQ8QZGF2U28[sources]
Unique Entity IDHQQ8QZGF2U28[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,246

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

United States · OFAC

US SAM Procurement Exclusions118,933

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,214

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