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, Merine, Sidi Bel Abbès, Algérie	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14
`Person:address`	Mali	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14
`Person:alias`	Mohamed Ould Ahmed Ould Ali	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14
`Person:alias`	Abou Mouhadjir	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2025-07-07
`Person:alias`	Djaafar Abou Mohamed	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2025-07-07
`Person:birthDate`	1972	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14
`Person:birthDate`	1976	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14
`Person:birthPlace`	Faidh El Batma, Djelfa : ALGÉRIE	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14
`Person:firstName`	Tayeb	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14
`Person:id`	d5d9494cf1a9108662c7460906d96661728cb120	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2025-07-07
`Person:lastName`	NAIL	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14
`Person:name`	Tayeb NAIL	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14
`Person:nationality`	dz	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14

Previous
1 - 14 of 14
Next