Mohamed Ould Ahmed Ould Ali
List
Type | Individual |
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List name | European Union |
Programs (1) | TAQA |
Listed (2) |
18.01.2024 30.04.2010 |
Decision links (2) |
17.01.2024, European Union's sanctions document (EN) Download
0.34 € 01.05.2010, European Union's sanctions document (EN) Download 0.68 € |
Remark | The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali. |
Names (7)
Full name/Name | Djaafar Abou Mohamed |
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Full name/Name | Mohamed Ould Ahmed Ould Ali |
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Full name/Name | ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ |
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Last name/Name | Nail |
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First name/Name | Tayeb |
Full name/Name | Tayeb Nail |
Full name/Name | اﺑﻮ ﻣﮭﺎﺟﺮ |
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Full name/Name | اﻟﻄﯿﺐ ﻧﺎﯾﻞ |
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Full name/Name | Abou Mouhadjir |
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Citizenships (1)
Country | Algeria |
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Addresses (2)
Street | Cité Feradj Lakhdar |
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Country | Algeria |
Region | Sidi Bel Abbes |
Full address | Cité Feradj Lakhdar, Sidi Bel Abbes, ALGERIA |
Remark | Merine |
Country | Mali |
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Full address | MALI |
Birth data (2)
Birthdate | |
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Place | Faidh El Batma |
Country | Algeria |
Birthdate | |
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Place | Faidh El Batma Faidh El Batma |
Country | Algeria |
Historical data
No records
Updated: 05.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.