Taleb NAIL
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | NAIL |
|---|---|
| First name/Name | Taleb |
| Full name/Name | Taleb NAIL |
| Type | Name |
| Last name/Name | DJAAFAR ABOU MOHAMED |
|---|---|
| Full name/Name | DJAAFAR ABOU MOHAMED |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OULD ALI |
|---|---|
| First name/Name | Mohamed Ould Ahmed |
| Full name/Name | Mohamed Ould Ahmed OULD ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAIL |
|---|---|
| First name/Name | Tayeb |
| Full name/Name | Tayeb NAIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABOU MOUHADJI |
|---|---|
| Full name/Name | ABOU MOUHADJI |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Algeria |
|---|
Birth data (1)
| Birthdate | circa 1972 |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 14.05.2025. 00:15
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