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Canonical ID: NK-V45er6s9BrzuRwExc4Twd2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mali | tw_shtc | tw-shtc-9f3ef234994e14abc098fb0a85fbea76a6b819b8 | ||||
Person:alias | Abderrahmane Ould Mohamed Salem | eng | us_ofac_sdn | ofac-48700 | |||
LegalEntity:alias | AL-AZAWADI, Abu Talha | tw_shtc | tw-shtc-9f3ef234994e14abc098fb0a85fbea76a6b819b8 | ||||
LegalEntity:alias | MOHAMED SALEM, Sidi Mohamed Ould | tw_shtc | tw-shtc-9f3ef234994e14abc098fb0a85fbea76a6b819b8 | ||||
LegalEntity:alias | AL-BARBOUCI, Abu Talha | tw_shtc | tw-shtc-9f3ef234994e14abc098fb0a85fbea76a6b819b8 | ||||
LegalEntity:alias | MOHAMED SALEM, Abderrahmane Ould | tw_shtc | tw-shtc-9f3ef234994e14abc098fb0a85fbea76a6b819b8 | ||||
Person:alias | Sidi Mohamed Ould Mohamed Salem | eng | us_ofac_sdn | ofac-48700 | |||
Person:birthDate | 1974 | us_ofac_sdn | ofac-48700 | ||||
Person:birthPlace | Zouerate, Mauritania | eng | us_ofac_sdn | ofac-48700 | |||
Person:country | ml | us_sam_exclusions | usgsa-s4mrtl528 | ||||
Person:country | ml | us_ofac_sdn | ofac-48700 | ||||
Person:country | ml | us_sam_exclusions | usgsa-s4mrtxsm4 | ||||
Person:country | ml | us_sam_exclusions | usgsa-s4mrtxsm5 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl528 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsm5 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsm4 | ||||
Person:firstName | Talha | eng | us_ofac_sdn | ofac-48700 | |||
Person:firstName | Abderrahmane | eng | us_ofac_sdn | ofac-48700 | |||
Person:firstName | SIDI MOHAMED OULD | eng | us_sam_exclusions | usgsa-s4mrtxsm4 | |||
Person:firstName | TALHA | eng | us_sam_exclusions | usgsa-s4mrtl528 | |||
Person:firstName | Sidi Mohamed | eng | us_ofac_sdn | ofac-48700 | |||
Person:firstName | ABDERRAHMANE OULD | eng | us_sam_exclusions | usgsa-s4mrtxsm5 | |||
Person:gender | male | us_ofac_sdn | ofac-48700 | ||||
Person:id | 7caa0c869df47ee2c4b9e1b3283e3cbba4977b83 | us_trade_csl | ofac-48700 | ||||
Person:id | 91451f2508999e8c088e1b4aefdd5209e3346e23 | us_ofac_sdn | ofac-48700 | ||||
Person:id | 3b5cd39d8f98b68b53795f1bcd1fb6410312edcd | us_sam_exclusions | usgsa-s4mrtl528 | ||||
LegalEntity:id | 120dc87810d21e5b2cd90b78004db918b3f0979f | tw_shtc | tw-shtc-9f3ef234994e14abc098fb0a85fbea76a6b819b8 | ||||
Person:id | 1d5a5dc78906b743da7adb66bb84eb66d91ade4e | us_sam_exclusions | usgsa-s4mrtxsm5 | ||||
Person:id | 3ef353675e70f97dfd35860bb85266746196586f | us_sam_exclusions | usgsa-s4mrtxsm4 | ||||
Person:lastName | MOHAMED SALEM | eng | us_sam_exclusions | usgsa-s4mrtxsm5 | |||
Person:lastName | Mohamed Salem | eng | us_ofac_sdn | ofac-48700 | |||
Person:lastName | AL-LIBI | eng | us_sam_exclusions | usgsa-s4mrtl528 | |||
Person:lastName | Al-Libi | eng | us_ofac_sdn | ofac-48700 | |||
Person:lastName | MOHAMED SALEM | eng | us_sam_exclusions | usgsa-s4mrtxsm4 | |||
Person:middleName | Ould | eng | us_ofac_sdn | ofac-48700 | |||
LegalEntity:name | AL-LIBI, Talha | tw_shtc | tw-shtc-9f3ef234994e14abc098fb0a85fbea76a6b819b8 | ||||
Person:name | AL-LIBI, Talha | us_trade_csl | ofac-48700 | ||||
Person:name | Talha Al-Libi | eng | us_ofac_sdn | ofac-48700 | |||
Person:name | ABDERRAHMANE OULD MOHAMED SALEM | eng | us_sam_exclusions | usgsa-s4mrtxsm5 | |||
Person:name | SIDI MOHAMED OULD MOHAMED SALEM | eng | us_sam_exclusions | usgsa-s4mrtxsm4 | |||
Person:name | TALHA AL-LIBI | eng | us_sam_exclusions | usgsa-s4mrtl528 | |||
Person:nationality | mr | us_ofac_sdn | ofac-48700 | ||||
Person:notes | (also TALHA AL-LIBI) | eng | us_sam_exclusions | usgsa-s4mrtxsm5 | |||
Person:notes | (also TALHA AL-LIBI) | eng | us_sam_exclusions | usgsa-s4mrtxsm4 | |||
Person:notes | (also SIDI MOHAMED OULD MOHAMED SALEM, ABDERRAHMANE OULD MOHAMED SALEM) | eng | us_sam_exclusions | usgsa-s4mrtl528 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48700 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48700 | us_ofac_sdn | ofac-48700 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsm5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl528 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsm4 | ||||
Person:topics | sanction | us_trade_csl | ofac-48700 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48700 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9f3ef234994e14abc098fb0a85fbea76a6b819b8 | ||||
Person:uniqueEntityId | DQN1KC4N6S38 | eng | us_sam_exclusions | usgsa-s4mrtxsm4 | |||
Person:uniqueEntityId | DQPXP1K55BJ5 | eng | us_sam_exclusions | usgsa-s4mrtxsm5 | |||
Person:uniqueEntityId | HQQ8QZGF2U28 | eng | us_sam_exclusions | usgsa-s4mrtl528 | |||
Person:weakAlias | Abu Talha AL-AZAWADI | eng | us_ofac_sdn | ofac-48700 | |||
Person:weakAlias | Abu Talha AL-BARBOUCI | eng | us_ofac_sdn | ofac-48700 | |||