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Al-Libi Talha

Sanctioned
AL-AZAWADI Abu Talha
Type
person
Subtype
Country
Mali
Date of birth
1974-01-01; 1974-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48700
Asset freeze
2024-04-23activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-AZAWADI Abu TalhaWeak alias
    OFAC ↗
    Record provenance
    ID
    48700
    SHA-256
    e8fba5603cc6da89e8e7b9757d5c80bf5ff60f3370de5c9b0d70aa4ad5875d24
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BARBOUCI Abu TalhaWeak alias
    OFAC ↗
    Record provenance
    ID
    48700
    SHA-256
    e8fba5603cc6da89e8e7b9757d5c80bf5ff60f3370de5c9b0d70aa4ad5875d24
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Salem Sidi Mohamed OuldAlias
    OFAC ↗
    Record provenance
    ID
    48700
    SHA-256
    e8fba5603cc6da89e8e7b9757d5c80bf5ff60f3370de5c9b0d70aa4ad5875d24
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Libi TalhaPrimary name
    OFAC ↗
    Record provenance
    ID
    48700
    SHA-256
    e8fba5603cc6da89e8e7b9757d5c80bf5ff60f3370de5c9b0d70aa4ad5875d24
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Salem Abderrahmane OuldAlias
    OFAC ↗
    Record provenance
    ID
    48700
    SHA-256
    e8fba5603cc6da89e8e7b9757d5c80bf5ff60f3370de5c9b0d70aa4ad5875d24
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 48700OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48700
    SHA-256
    ccbee3d643dfea842738b1e5f7687534f18cb42380babf391a31edc1ee90e256
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-01-01; 1974-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Zouerate, MauritaniaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MaliResidence
    OFAC ↗
    Record provenance
    ID
    48700
    SHA-256
    e8fba5603cc6da89e8e7b9757d5c80bf5ff60f3370de5c9b0d70aa4ad5875d24
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)