Lists of sanctions
44.223.70.167
29.03.2024 09:12:54

Mohamed Ould Ahmed Ould Ali

List

Type Individual
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
Full name/Name Abou Mouhadjir
Full name/Name Mohamed Ould Ahmed Ould Ali
Full name/Name اﻟﻄﯿﺐ ﻧﺎﯾﻞ
Full name/Name ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ
Full name/Name اﺑﻮ ﻣﮭﺎﺟﺮ
Last name/Name Nail
First name/Name Tayeb
Full name/Name Tayeb Nail

Citizenships (1)

Country Algeria

Addresses (2)

Country Mali
Full address MALI
Street Cité Feradj Lakhdar
Country Algeria
Region Sidi Bel Abbes
Full address Cité Feradj Lakhdar, Sidi Bel Abbes, ALGERIA
Remark Merine

Birth data (2)

Birthdate
Place Faidh El Batma Faidh El Batma
Country Algeria
Birthdate
Place Faidh El Batma
Country Algeria

Historical data

No records
Updated: 29.03.2024. 08:15
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