SDN list · entry 48700
Al-Libi Talha
Yes. Al-Libi Talha is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 48700, added on April 23, 2024. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Libi Talha | Primary name | strong |
| Mohamed Salem Sidi Mohamed Ould | A.K.A. | strong |
| Mohamed Salem Abderrahmane Ould | A.K.A. | strong |
| AL-AZAWADI Abu Talha | A.K.A. | weak alias |
| AL-BARBOUCI Abu Talha | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1974 to December 31, 1974 |
|---|---|
| Place of birth | Zouerate, Mauritania |
| Nationality | Mauritania |
| Address | Mali |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)