Abderrahmane Ould MOHAMED SALEM

Sanctioned entity

Born 1974,Mauritania. Named in 4 sanctions listings.

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Summary

(also Talha AL-LIBI)

(also Abderrahmane Ould MOHAMED SALEM, Sidi Mohamed Ould MOHAMED SALEM)

Sanctions and listings4

Listed
18 Sep 2024
Effective
23 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Apr 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48700treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
23 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

Jama'a Nusrat ul-Islam wa al-MusliminCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
Leader or official of

Other names11

Also known as9

Sidi Mohamed Ould Mohamed SalemAL-BARBOUCI, Abu TalhaMOHAMED SALEM, Sidi Mohamed OuldAbderrahmane Ould Mohamed SalemAL-AZAWADI, Abu TalhaMOHAMED SALEM, Abderrahmane OuldAL-LIBI, TalhaTalha Al-LibiSidi Mohamed Ould MOHAMED SALEM

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Abu Talha AL-BARBOUCIAbu Talha AL-AZAWADI

Addresses1

Mali

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