AL-LIBI, Talha SDN — Treasury

Specially Designated Nationals List · Individual · ML · view upstream ↗

Why on the list

(Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)

Programs

SDGT

Key facts

CSL entity number: 48700
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: ML
Aliases tracked: 4

Aliases / AKAs

MOHAMED SALEM, Sidi Mohamed Ould
MOHAMED SALEM, Abderrahmane Ould
AL-AZAWADI, Abu Talha
AL-BARBOUCI, Abu Talha

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