Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | (original scipt: الطيب نايل) · Abou Mouhadjir · Djaafar Abou Mohamed · Mohamed Ould Ahmed Ould Ali · NAIL, Taleb · 11 more... | [sources] | |||
Other name | Abou Mouhadjir · Abou Mouhadjir (ابو مهاجر) · Djaafar Abou Mohamed · Djaafar Abou Mohamed (جعفر ابو محمد) · Mohamed Ould Ahmed OULD ALI · 8 more... | [sources] | |||
Weak alias | ABOU MOUHADJI · Abou Mouhadjir (ابو مهاجر) · DJAAFAR ABOU MOHAMED · Djaafar Abou Mohamed(جعفر ابو محمد) · Mohamed Ould Ahmed Ould Ali, born in 1976) · 3 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Djelfa, Algeria · Faidh El Batma, ALGERIA · Faidh El Batma, Algeria · Faidh El Batma, Djelfa · Faidh El Batma, Djelfa Algeria · 3 more... | [sources] | |||
Nationality | Algeria | [sources] | |||
Country | Algeria · Mali | [sources] | |||
Country of birth | Algeria | [sources] | |||
First name | Abou · Abou Mouhadjir · Djaafar · Djaafar Abou Mohamed · Mohamed · 7 more... | [sources] | |||
Last name | Ali · Mohamed · Mouhadjir · NAIL · Nail · 1 more... | [sources] | |||
Middle name | Ahmed · Ould | [sources] | |||
Patronymic | Nail · Ould Ahmed · Ould Ali | [sources] | |||
Second name | Abou · NAIL · Ould · نايل | [sources] | |||
Address | Cite Feradj Lakhdar, Merine, Sidi Bel Abbes · Cité Feradj Lakhdar, Sidi Bel Abbes, Algeria | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
ch-seco-16422
· NK-NmVRFXFn92DidZESBChmWY
· il-nbctf-36fbe6ebf22bf18c83132d59d13b32a2a798df5b
· fr-ga-3093
· gb-fcdo-aqd0326
· unsc-2901762
· qa-nctc-2901762-tayeb-nail
· md-terr-7632a5399586ae6989a88ec728b294765e6061c6
· au-dfat-2668-tayeb-nail
· ofac-12023
· zafic-528-tayeb-nail
· eu-tb-logical-5626
· gb-hmt-11097
· ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0
· eu-fsf-eu-1985-1
· ua-sfms-170
· arpet-personas-2901762
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - | |
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) | related-to | - | - |