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:alias`	Tayeb NAIL	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:alias`	Mohamed Ould Ahmed OULD ALI	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:birthDate`	1972	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:firstName`	Mohamed Ould Ahmed	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:firstName`	Taleb	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:firstName`	Tayeb	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:id`	b076bf75cead5494932255013d99fe3343e77acb	eng	us_ofac_sdn	`ofac-12023`	2025-06-02
`Person:lastName`	OULD ALI	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:lastName`	NAIL	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:name`	Taleb NAIL	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:nationality`	dz	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-12023`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12023	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:weakAlias`	ABOU MOUHADJI	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:weakAlias`	DJAAFAR ABOU MOHAMED	eng	us_ofac_sdn	`ofac-12023`	2023-04-20