Statements: Taleb NAIL

Canonical ID: NK-ZDK3D6dhjX4e4FYLz8PfnZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Cité Feradj Lakhdar, Sidi Bel Abbes, Algeria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:address`	Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:address`	マリ	jpn	jp_mof_sanctions	`ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0`	2024-11-28
`LegalEntity:address`	Cité Feradj Lakhdar, Merine, Sidi Bel Abbes Algeria		tw_shtc	`tw-shtc-ce58646bff9cc90c7f9e0bb624727669fcca889e`	2025-07-21
`Person:address`	Cité Feradj Lakhdar Merine Sidi Bel Abbes Algeria, Mali		za_fic_sanctions	`zafic-528-tayeb-nail`	2024-10-29
`Person:address`	Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria		ar_repet	`arpet-personas-2901762`	2024-11-29
`Person:address`	Cité Feradj Lakhdar, Merine, Sidi Bel Abbes	eng	gb_hmt_sanctions	`gb-hmt-11097`	2024-11-28
`Person:address`	Cité Feradj Lakhdar, Merine, ALGERIA		eu_travel_bans	`eu-tb-logical-5626`	2024-11-28
`Person:address`	Cité Feradj Lakhdar, Merine, ALGERIA		be_fod_sanctions	`eu-fsf-eu-1985-1`	2024-11-28
`Person:address`	Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria		au_dfat_sanctions	`au-dfat-2668-tayeb-nail`	2024-11-28
`Person:address`	Mali	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14
`Person:address`	Cité Feradj Lakhdar, Merine, Sidi Bel Abbès, Algérie	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14
`Person:address`	Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria		un_sc_sanctions	`unsc-2901762`	2024-11-28
`LegalEntity:address`	Mali		tw_shtc	`tw-shtc-ce58646bff9cc90c7f9e0bb624727669fcca889e`	2025-07-21
`Person:address`	Mali		au_dfat_sanctions	`au-dfat-2668-tayeb-nail`	2025-12-18
`Person:address`	Cité Feradj Lakhdar, Merine, ALGERIA		eu_fsf	`eu-fsf-eu-1985-1`	2024-11-28
`Person:address`	Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria	jpn	jp_mof_sanctions	`ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0`	2024-11-28
`Person:address`	Cité Feradj Lakhdar, Merine, Sidi Bel Abbès,	fra	fr_tresor_gels_avoir	`fr-ga-3093`	2024-05-29
`Person:address`	Cite Feradj Lakhdar, Merine, Sidi Bel Abbes		ua_sfms_blacklist	`ua-sfms-170`	2024-02-08
`Person:addressEntity`	`addr-c179841eb2587c2b79a8a2f4a9063f0eefe4412b`		gb_hmt_sanctions	`gb-hmt-11097`	2024-01-11
`Person:addressEntity`	`addr-217704ccba19171f5ccb218d1a0e178e64cffaf7`		au_dfat_sanctions	`au-dfat-2668-tayeb-nail`	2025-12-18
`Person:addressEntity`	`addr-d30e79cedfe7279739d80081d0a1632036ef2392`		jp_mof_sanctions	`ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0`	2024-01-26
`Person:addressEntity`	`addr-e632abe4c63412d61aec496230c6e48d553e0812`		jp_mof_sanctions	`ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0`	2023-11-02
`Person:addressEntity`	`addr-60affeb14e22eb2e3dd20e44f537054ab5d2e735`		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:addressEntity`	`addr-7e9fd72cc7c9e1eaae6b5c4f85a9bf0515635e6a`		eu_fsf	`eu-fsf-eu-1985-1`	2024-01-23
`Person:addressEntity`	`addr-60affeb14e22eb2e3dd20e44f537054ab5d2e735`		un_sc_sanctions	`unsc-2901762`	2024-01-11
`Person:addressEntity`	`addr-7e9fd72cc7c9e1eaae6b5c4f85a9bf0515635e6a`		eu_travel_bans	`eu-tb-logical-5626`	2024-01-26
`Person:addressEntity`	`addr-7e9fd72cc7c9e1eaae6b5c4f85a9bf0515635e6a`		be_fod_sanctions	`eu-fsf-eu-1985-1`	2024-01-25
`Person:addressEntity`	`addr-60affeb14e22eb2e3dd20e44f537054ab5d2e735`		ar_repet	`arpet-personas-2901762`	2024-01-11
`Person:addressEntity`	`addr-d30e79cedfe7279739d80081d0a1632036ef2392`		au_dfat_sanctions	`au-dfat-2668-tayeb-nail`	2024-01-16
`Person:alias`	Djaafar Abou Mohamed (جعفر ابو محمد)		za_fic_sanctions	`zafic-528-tayeb-nail`	2024-10-29
`Person:alias`	ابو مهاجر		au_dfat_sanctions	`au-dfat-2668-tayeb-nail`	2023-11-05
`Person:alias`	الطيب نايل		au_dfat_sanctions	`au-dfat-2668-tayeb-nail`	2022-04-27
`Person:alias`	جعفر ابو محمد	eng	gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:alias`	Mohamed Ould Ahmed Ould Ali	fra	fr_tresor_gels_avoir	`fr-ga-3093`	2023-04-20
`Person:alias`	Abou Mouhadjir		au_dfat_sanctions	`au-dfat-2668-tayeb-nail`	2023-11-05
`Person:alias`	الطيب نايل Nail	ara	ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:alias`	Djaafar Abou Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:alias`	Djaafar Abou Mohamed	fra	fr_tresor_gels_avoir	`fr-ga-3093`	2023-04-20
`Person:alias`	Djaafar Abou Mohamed (جعفر ابو محمد)		un_sc_sanctions	`unsc-2901762`	2023-04-20
`Person:alias`	Mohamed Ould Ahmed Ould Ali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:alias`	Mohamed Ould Ahmed Ould Ali		ar_repet	`arpet-personas-2901762`	2023-04-20
`Person:alias`	Mohamed Ould Ahmed Ould Ali		au_dfat_sanctions	`au-dfat-2668-tayeb-nail`	2023-11-05
`Person:alias`	Mohamed Ould Ahmed OULD ALI	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:alias`	Tayeb NAIL	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`LegalEntity:alias`	Abou Mouhadjir (ابو مهاجر)		tw_shtc	`tw-shtc-ce58646bff9cc90c7f9e0bb624727669fcca889e`	2025-07-21
`Person:alias`	Abou Mouhadjir (ابو مهاجر)		un_sc_sanctions	`unsc-2901762`	2023-04-20
`Person:alias`	Djaafar Abou Mohamed	eng	gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:alias`	ابو مهاجر	ara	ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:alias`	جعفر ابو محمد		au_dfat_sanctions	`au-dfat-2668-tayeb-nail`	2023-11-05
`Person:alias`	Mohamed Ould Ahmed Ould Ali	eng	gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`LegalEntity:alias`	NAIL, Tayeb		tw_shtc	`tw-shtc-27311726e05c65ad8a3665b7a56db3348b1fd9fc`	2025-08-09
`Person:alias`	Abou Mouhadjir	fra	fr_tresor_gels_avoir	`fr-ga-3093`	2023-04-20
`Person:alias`	Abou Mouhadjir		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:alias`	Mohamed Ould Ahmed Ould Ali		un_sc_sanctions	`unsc-2901762`	2023-04-20
`Person:alias`	Abou Mouhadjir (ابو مهاجر)		ar_repet	`arpet-personas-2901762`	2023-04-20
`Person:alias`	اﻟﻄﯿﺐ ﻧﺎﯾﻞ	fra	fr_tresor_gels_avoir	`fr-ga-3093`	2024-01-19
`Person:alias`	الطيب ناي	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2026-01-08
`Person:alias`	Abou Mouhadjir (ابو مهاجر)		za_fic_sanctions	`zafic-528-tayeb-nail`	2024-10-29
`LegalEntity:alias`	Mohamed Ould Ahmed Ould Ali		tw_shtc	`tw-shtc-ce58646bff9cc90c7f9e0bb624727669fcca889e`	2025-07-21
`Person:alias`	Djaafar Abou Mohamed		ua_sfms_blacklist	`ua-sfms-170`	2023-04-20
`Person:alias`	جعفر ابو محمد	ara	ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:alias`	Abou Mouhadjir		ua_sfms_blacklist	`ua-sfms-170`	2023-04-20
`Person:alias`	الطيب نايل		ar_repet	`arpet-personas-2901762`	2023-04-20
`Person:alias`	الطيب ناي	eng	gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`LegalEntity:alias`	Djaafar Abou Mohamed (جعفر ابو محمد)		tw_shtc	`tw-shtc-ce58646bff9cc90c7f9e0bb624727669fcca889e`	2025-07-21
`Person:alias`	ابو مهاجر	eng	gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`LegalEntity:alias`	ABOU MOUHADJI		tw_shtc	`tw-shtc-27311726e05c65ad8a3665b7a56db3348b1fd9fc`	2025-08-09
`Person:alias`	جعفر ابو محمد		qa_nctc_sanctions	`qa-nctc-2901762-tayeb-nail`	2024-08-13
`Person:alias`	ابو مهاجر	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2026-01-08
`Person:alias`	Djaafar Abou Mohamed		qa_nctc_sanctions	`qa-nctc-2901762-tayeb-nail`	2024-08-13
`LegalEntity:alias`	DJAAFAR ABOU MOHAMED		tw_shtc	`tw-shtc-27311726e05c65ad8a3665b7a56db3348b1fd9fc`	2025-08-09
`Person:alias`	الطيب نايل		un_sc_sanctions	`unsc-2901762`	2023-04-20
`Person:alias`	Abou Mouhadjir	eng	gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:alias`	Mohamed Ould Ahmed Ould Ali		za_fic_sanctions	`zafic-528-tayeb-nail`	2024-10-29
`Person:alias`	Abou Mouhadjir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:alias`	Mohamed Ould Ahmed Ould Ali	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14
`Person:alias`	Djaafar Abou Mohamed (جعفر ابو محمد)		ar_repet	`arpet-personas-2901762`	2023-04-20
`Person:alias`	Djaafar Abou Mohamed	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2025-07-07
`Person:alias`	Abou Mouhadjir	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2025-07-07
`Person:alias`	جعفر ابو محمد	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2026-01-08
`Person:alias`	Mohamed Ould Ahmed Ould Ali		ua_sfms_blacklist	`ua-sfms-170`	2023-04-20
`LegalEntity:alias`	OULD ALI, Mohamed Ould Ahmed		tw_shtc	`tw-shtc-27311726e05c65ad8a3665b7a56db3348b1fd9fc`	2025-08-09
`Person:alias`	DJAAFAR ABOU MOHAMED	ind	id_dttot	`id-dttot-97eaab725989dc6d6bd4bb427995d256a867b25f`	2024-10-12
`Person:alias`	Djaafar Abou Mohamed		au_dfat_sanctions	`au-dfat-2668-tayeb-nail`	2023-11-05
`Person:alias`	Djaafar Abou Mohamed		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:birthCountry`	dz		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:birthCountry`	dz		gb_hmt_sanctions	`gb-hmt-11097`	2024-06-27
`Person:birthDate`	1972		fr_tresor_gels_avoir	`fr-ga-3093`	2023-04-20
`Person:birthDate`	1976		fr_tresor_gels_avoir	`fr-ga-3093`	2023-04-20
`Person:birthDate`	1972	ind	id_dttot	`id-dttot-97eaab725989dc6d6bd4bb427995d256a867b25f`	2024-10-12
`Person:birthDate`	1972		gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2026-01-08
`Person:birthDate`	1976		au_dfat_sanctions	`au-dfat-2668-tayeb-nail`	2023-07-15
`Person:birthDate`	1972		au_dfat_sanctions	`au-dfat-2668-tayeb-nail`	2023-07-15
`Person:birthDate`	1972		jp_mof_sanctions	`ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0`	2025-08-12
`Person:birthDate`	1972		md_terror_sanctions	`md-terr-5ed4634b644d0cfb89084573d1759e0c89a03fd9`	2024-10-12
`Person:birthDate`	1972		gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:birthDate`	1976		gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2026-01-08
`Person:birthDate`	1976		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:birthDate`	1972		un_sc_sanctions	`unsc-2901762`	2023-04-20

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