Lists of sanctions
3.149.28.229
28.10.2024 10:51:51

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

Citizenships (1)

Country DZ

Addresses (2)

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

Birth data (2)

Birthdate
Place Faidh El Batma
Country DZ
Birthdate
Place Faidh El Batma Faidh El Batma
Country DZ

Historical data

No records
Updated: 28.10.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.