Statements: ABDERRAHMANE OULD MOHAMED SALEM

Canonical ID: NK-V45er6s9BrzuRwExc4Twd2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Mali		tw_shtc	`tw-shtc-9f3ef234994e14abc098fb0a85fbea76a6b819b8`	2025-08-09
`LegalEntity:alias`	AL-BARBOUCI, Abu Talha		tw_shtc	`tw-shtc-9f3ef234994e14abc098fb0a85fbea76a6b819b8`	2025-08-09
`LegalEntity:alias`	MOHAMED SALEM, Abderrahmane Ould		tw_shtc	`tw-shtc-9f3ef234994e14abc098fb0a85fbea76a6b819b8`	2025-08-09
`LegalEntity:alias`	AL-AZAWADI, Abu Talha		tw_shtc	`tw-shtc-9f3ef234994e14abc098fb0a85fbea76a6b819b8`	2025-08-09
`Person:alias`	Sidi Mohamed Ould Mohamed Salem	eng	us_ofac_sdn	`ofac-48700`	2024-04-23
`Person:alias`	Abderrahmane Ould Mohamed Salem	eng	us_ofac_sdn	`ofac-48700`	2024-04-23
`LegalEntity:alias`	MOHAMED SALEM, Sidi Mohamed Ould		tw_shtc	`tw-shtc-9f3ef234994e14abc098fb0a85fbea76a6b819b8`	2025-08-09
`Person:birthDate`	1974	eng	us_ofac_sdn	`ofac-48700`	2024-04-23
`Person:birthPlace`	Zouerate, Mauritania	eng	us_ofac_sdn	`ofac-48700`	2024-04-23
`Person:country`	ml	eng	us_sam_exclusions	`usgsa-s4mrtl528`	2024-09-20
`Person:country`	ml	eng	us_ofac_sdn	`ofac-48700`	2024-04-23
`Person:country`	ml	eng	us_sam_exclusions	`usgsa-s4mrtxsm5`	2024-11-01
`Person:country`	ml	eng	us_sam_exclusions	`usgsa-s4mrtxsm4`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl528`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsm5`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsm4`	2024-11-01
`Person:firstName`	TALHA	eng	us_sam_exclusions	`usgsa-s4mrtl528`	2024-09-20
`Person:firstName`	ABDERRAHMANE OULD	eng	us_sam_exclusions	`usgsa-s4mrtxsm5`	2024-11-01
`Person:firstName`	SIDI MOHAMED OULD	eng	us_sam_exclusions	`usgsa-s4mrtxsm4`	2024-11-01
`Person:firstName`	Abderrahmane	eng	us_ofac_sdn	`ofac-48700`	2024-04-23
`Person:firstName`	Talha	eng	us_ofac_sdn	`ofac-48700`	2024-04-23
`Person:firstName`	Sidi Mohamed	eng	us_ofac_sdn	`ofac-48700`	2024-04-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48700`	2024-04-23
`Person:id`	024eff38be02de78cb429ac9c09ab701ec9491ea	eng	us_sam_exclusions	`usgsa-s4mrtxsm5`	2025-07-23
`Person:id`	245efa0f888c7d807781541d9fdae266e980a9a3	eng	us_sam_exclusions	`usgsa-s4mrtxsm4`	2025-07-23
`LegalEntity:id`	120dc87810d21e5b2cd90b78004db918b3f0979f		tw_shtc	`tw-shtc-9f3ef234994e14abc098fb0a85fbea76a6b819b8`	2025-08-09
`Person:id`	7caa0c869df47ee2c4b9e1b3283e3cbba4977b83		us_trade_csl	`ofac-48700`	2024-05-07
`Person:id`	aa6afe018b1db7aefc40b14ac8d5fd44fefd019f	eng	us_ofac_sdn	`ofac-48700`	2025-06-02
`Person:id`	07ca6825ed4a1f709a30bed29d5f6fc0f8ae0029	eng	us_sam_exclusions	`usgsa-s4mrtl528`	2025-07-23
`Person:lastName`	MOHAMED SALEM	eng	us_sam_exclusions	`usgsa-s4mrtxsm5`	2024-11-01
`Person:lastName`	MOHAMED SALEM	eng	us_sam_exclusions	`usgsa-s4mrtxsm4`	2024-11-01
`Person:lastName`	AL-LIBI	eng	us_sam_exclusions	`usgsa-s4mrtl528`	2024-09-20
`Person:lastName`	Al-Libi	eng	us_ofac_sdn	`ofac-48700`	2024-04-23
`Person:lastName`	Mohamed Salem	eng	us_ofac_sdn	`ofac-48700`	2024-04-23
`Person:middleName`	Ould	eng	us_ofac_sdn	`ofac-48700`	2024-10-11
`Person:name`	ABDERRAHMANE OULD MOHAMED SALEM	eng	us_sam_exclusions	`usgsa-s4mrtxsm5`	2024-11-01
`Person:name`	AL-LIBI, Talha		us_trade_csl	`ofac-48700`	2024-05-07
`LegalEntity:name`	AL-LIBI, Talha		tw_shtc	`tw-shtc-9f3ef234994e14abc098fb0a85fbea76a6b819b8`	2025-08-09
`Person:name`	TALHA AL-LIBI	eng	us_sam_exclusions	`usgsa-s4mrtl528`	2024-09-20
`Person:name`	Talha Al-Libi	eng	us_ofac_sdn	`ofac-48700`	2024-04-23
`Person:name`	SIDI MOHAMED OULD MOHAMED SALEM	eng	us_sam_exclusions	`usgsa-s4mrtxsm4`	2024-11-01
`Person:nationality`	mr	eng	us_ofac_sdn	`ofac-48700`	2024-04-23
`Person:notes`	(also TALHA AL-LIBI)	eng	us_sam_exclusions	`usgsa-s4mrtxsm5`	2025-07-23
`Person:notes`	(also SIDI MOHAMED OULD MOHAMED SALEM, ABDERRAHMANE OULD MOHAMED SALEM)	eng	us_sam_exclusions	`usgsa-s4mrtl528`	2025-07-23
`Person:notes`	(also TALHA AL-LIBI)	eng	us_sam_exclusions	`usgsa-s4mrtxsm4`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-48700`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48700	eng	us_ofac_sdn	`ofac-48700`	2024-04-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsm5`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsm4`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9f3ef234994e14abc098fb0a85fbea76a6b819b8`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-48700`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48700`	2024-04-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl528`	2024-09-20
`Person:uniqueEntityId`	HQQ8QZGF2U28	eng	us_sam_exclusions	`usgsa-s4mrtl528`	2024-12-03
`Person:uniqueEntityId`	DQN1KC4N6S38	eng	us_sam_exclusions	`usgsa-s4mrtxsm4`	2024-12-03
`Person:uniqueEntityId`	DQPXP1K55BJ5	eng	us_sam_exclusions	`usgsa-s4mrtxsm5`	2024-12-03
`Person:weakAlias`	Abu Talha AL-AZAWADI	eng	us_ofac_sdn	`ofac-48700`	2024-04-23
`Person:weakAlias`	Abu Talha AL-BARBOUCI	eng	us_ofac_sdn	`ofac-48700`	2024-04-23

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