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Individual3 sanctions listsMali

Talha Al-Libi

First seen Apr 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Talha Al-Libi
Entity Type
Individual (Person)
Countries
Mali
OpenSanctions ID
NK-V45er6s9BrzuRwExc4Twd2
Date of Birth
Jan 1, 1974
Place of Birth
Zouerate, Mauritania
Gender
male
First Seen
Apr 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Talha Al-Libi appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Mali

Aliases (9)

Also Known As
AL-LIBI, Talha
AL-AZAWADI, Abu Talha
Sidi Mohamed Ould Mohamed Salem
MOHAMED SALEM, Abderrahmane Ould
Abderrahmane Ould Mohamed Salem
AL-BARBOUCI, Abu Talha
MOHAMED SALEM, Sidi Mohamed Ould
Abu Talha AL-AZAWADI
Abu Talha AL-BARBOUCI

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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Houka Houka Ag AlhousseiniIndividual
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Mohamed Ould MatalyIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Mohamed Ben Ahmed MahriIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.