Base
Individual3 sanctions listsMali

Talha Al-Libi

First seen Apr 23, 2024 · Last confirmed Oct 30, 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
Oct 30, 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 2026-10-30 · 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
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Mali

Aliases (9)

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

Related Entities (10)

Messaoud BelhirecheIndividual
us_trade_csltw_shtcus_ofac_sdn
Hamama Ould KhouierIndividual
us_trade_csltw_shtcus_ofac_sdn
AL MOUAKAOUNE BIDDAMOrganization
qa_nctc_sanctionsca_listed_terroristsch_seco_sanctions+18 more
Sidan Ag HittaIndividual
tw_shtcmd_terror_sanctionseu_travel_bans+7 more
Ansar al-DineOrganization
qa_nctc_sanctionsca_listed_terroristsch_seco_sanctions+21 more
Houka Houka Ag AlhousseiniIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Mohamed Ould MatalyIndividual
us_trade_cslus_ofac_sdnua_nsdc_sanctions
Mohamed Ben Ahmed MahriIndividual
us_trade_cslus_ofac_sdnua_nsdc_sanctions
Abderrahmane Ould El AmarIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+20 more
TAYEB NAILIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+20 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.