1 SapherCheck records found for Person Sidi mohamed ould mohamed salem
1. AL-LIBI, Talha
| Alias |
SIDI MOHAMED OULD MOHAMED SALEM
ABDERRAHMANE OULD MOHAMED SALEM |
|---|---|
| Weak Alias |
ABU TALHA AL-BARBOUCI
ABU TALHA AL-AZAWADI |
| Profile Type | PERSON |
| Name |
TALHA AL-LIBI
AL-LIBI, TALHA |
| First Name |
TALHA
ABDERRAHMANE SIDI MOHAMED |
| Middle Name |
OULD
|
| Last Name |
MOHAMED SALEM
AL-LIBI |
| Country |
MALI
|
| Nationality |
MAURITANIA
|
| Birth Date |
1974
|
| Birth-Place |
ZOUERATE, MAURITANIA
|
| First Seen | 2024-04-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48700
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-04-23 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48700 Country: United States Entity: ofac-48700 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |