Talha AL-LIBI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Talha AL-LIBITalha AL-LIBITalha AL-LIBIAbderrahmane Ould MOH…Sidi Mohamed Ould MOH…AL-AZAWADI, Abu TalhaAL-BARBOUCI, Abu TalhaSDGTMali
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 487002026-07-30U.S. Treasury OFAC

OFAC · entry 48700

list version published 2026-07-30
Recorded nameKind
Talha AL-LIBIPrimary name
Abderrahmane Ould MOHAMED SALEMAlias
Sidi Mohamed Ould MOHAMED SALEMAlias
AL-AZAWADI, Abu TalhaWeak alias
AL-BARBOUCI, Abu TalhaWeak alias
Programmes

SDGT

Addresses recorded
  • Mali

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Mali"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Talha AL-LIBI — sanctions list record (OFAC) — Tapewire