OFAC UID 48700 · SDN · Individual
Talha AL-LIBI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 23, 2024
Also known as
- Sidi Mohamed Ould MOHAMED SALEM · a.k.a.
- Abderrahmane Ould MOHAMED SALEM · a.k.a.
- AL-AZAWADI, Abu Talha · a.k.a.
- AL-BARBOUCI, Abu Talha · a.k.a.
Addresses
- Mali
Identifiers
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)