Lists of sanctions
3.14.252.84
12.05.2025 01:55:38

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 ABOU MOUHADJI
Full name/Name ABOU MOUHADJI
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

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: 12.05.2025. 01:15
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