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:birthDate`	1976		gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2026-01-08
`Person:birthDate`	1972		qa_nctc_sanctions	`qa-nctc-2901762-tayeb-nail`	2023-07-15
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-1985-1`	2023-04-20
`Person:birthDate`	1976		be_fod_sanctions	`eu-fsf-eu-1985-1`	2023-04-20
`Person:birthDate`	1972		un_sc_sanctions	`unsc-2901762`	2023-04-20
`Person:birthDate`	1972		us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:birthDate`	1972		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-5626`	2023-04-20
`Person:birthDate`	1976		eu_travel_bans	`eu-tb-logical-5626`	2023-04-20
`Person:birthDate`	1972		gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2026-01-08
`Person:birthDate`	1972		mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14
`Person:birthDate`	1976		mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14
`Person:birthDate`	1976		gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`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		gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:birthDate`	1976		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:birthPlace`	Faidh El Batma, ALGERIA		eu_fsf	`eu-fsf-eu-1985-1`	2024-01-23
`Person:birthPlace`	Faidh El Batma, Faidh El Batma, ALGERIA		eu_fsf	`eu-fsf-eu-1985-1`	2024-01-23
`Person:birthPlace`	Faidh El Batma, Djelfa, Algeria	jpn	jp_mof_sanctions	`ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0`	2023-04-20
`Person:birthPlace`	Faidh El Batma		be_fod_sanctions	`be-fod-837190cf7faa559e8a64f98dd5eb7854cdd3825d`	2025-12-01
`Person:birthPlace`	Faidh El Batma, Djelfa, Algeria		ua_sfms_blacklist	`ua-sfms-170`	2023-04-20
`Person:birthPlace`	Algeria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2026-01-08
`Person:birthPlace`	Djelfa, Algeria		za_fic_sanctions	`zafic-528-tayeb-nail`	2023-04-20
`Person:birthPlace`	Faidh El Batma, Djelfa, Aljazair	ind	id_dttot	`id-dttot-44a4fce184d2333456d0cb4beab7c386fdc91f98`	2026-01-28
`Person:birthPlace`	Faidh El Batma, ALGERIA		be_fod_sanctions	`eu-fsf-eu-1985-1`	2024-01-25
`Person:birthPlace`	Faidh El Batma, Faidh El Batma, ALGERIA		be_fod_sanctions	`eu-fsf-eu-1985-1`	2024-01-25
`Person:birthPlace`	Faidh El Batma, Algeria		un_sc_sanctions	`unsc-2901762`	2023-07-26
`Person:birthPlace`	Faidh El Batma, Djelfa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2026-01-08
`Person:birthPlace`	Faidh El Batma, Algeria		ar_repet	`arpet-personas-2901762`	2023-07-27
`Person:birthPlace`	Faidh El Batma, Djelfa	eng	gb_hmt_sanctions	`gb-hmt-11097`	2025-01-15
`Person:birthPlace`	Faidh El Batma, Faidh El Batma, ALGERIA		eu_travel_bans	`eu-tb-logical-5626`	2024-01-26
`Person:birthPlace`	Faidh El Batma, Algeria		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:birthPlace`	Faidh El Batma, Djelfa, Algeria		au_dfat_sanctions	`au-dfat-2668-tayeb-nail`	2023-04-20
`Person:birthPlace`	Faidh El Batma, Faidh El Batma, Djelfa, ALGERIA		eu_travel_bans	`eu-tb-logical-5626`	2024-01-26
`Person:birthPlace`	Faidh El Batma, Djelfa	fra	fr_tresor_gels_avoir	`fr-ga-3093`	2023-04-20
`Person:birthPlace`	Faidh El Batma, Djelfa : ALGÉRIE	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14
`Person:citizenship`	dz		au_dfat_sanctions	`au-dfat-2668-tayeb-nail`	2025-11-06
`Person:country`	dz		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:country`	ml		eu_fsf	`eu-fsf-eu-1985-1`	2024-01-23
`Person:country`	ml		jp_mof_sanctions	`ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0`	2023-04-20
`Person:country`	dz		eu_fsf	`eu-fsf-eu-1985-1`	2023-04-20
`Person:country`	dz		jp_mof_sanctions	`ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0`	2023-04-20
`Person:country`	dz		be_fod_sanctions	`be-fod-837190cf7faa559e8a64f98dd5eb7854cdd3825d`	2025-12-01
`Person:country`	ml		gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:country`	ml		gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:country`	ml		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`LegalEntity:country`	dz		tw_shtc	`tw-shtc-ce58646bff9cc90c7f9e0bb624727669fcca889e`	2025-07-21
`LegalEntity:country`	ml		tw_shtc	`tw-shtc-ce58646bff9cc90c7f9e0bb624727669fcca889e`	2025-07-21
`Person:country`	dz		gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:country`	dz		ar_repet	`arpet-personas-2901762`	2023-04-20
`Person:country`	ml		ar_repet	`arpet-personas-2901762`	2023-04-20
`Person:country`	ml		be_fod_sanctions	`eu-fsf-eu-1985-1`	2024-01-25
`Person:country`	dz		be_fod_sanctions	`eu-fsf-eu-1985-1`	2023-04-20
`Person:country`	dz		un_sc_sanctions	`unsc-2901762`	2023-04-20
`Person:country`	ml		un_sc_sanctions	`unsc-2901762`	2023-04-20
`Person:country`	dz		gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:country`	ml		eu_travel_bans	`eu-tb-logical-5626`	2024-01-26
`Person:country`	dz		fr_tresor_gels_avoir	`fr-ga-3093`	2023-04-20
`Person:country`	ml		fr_tresor_gels_avoir	`fr-ga-3093`	2024-01-11
`Person:country`	dz		eu_travel_bans	`eu-tb-logical-5626`	2023-04-20
`Person:country`	ml		au_dfat_sanctions	`au-dfat-2668-tayeb-nail`	2025-12-18
`Person:createdAt`	2010-06-07		us_sam_exclusions	`usgsa-s4mr3q0hp`	2024-06-14
`Person:createdAt`	2010-05-04		gb_hmt_sanctions	`gb-hmt-11097`	2024-10-14
`Person:createdAt`	2010-04-22		za_fic_sanctions	`zafic-528-tayeb-nail`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:createdAt`	2010-04-22		ar_repet	`arpet-personas-2901762`	2023-04-20
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-170`	2024-02-08
`Person:createdAt`	2023-12-14		ar_repet	`arpet-personas-2901762`	2024-11-02
`Person:createdAt`	2010-06-07		us_sam_exclusions	`usgsa-s4mr3qsbd`	2024-06-14
`Person:createdAt`	2010-04-22		un_sc_sanctions	`unsc-2901762`	2023-04-20
`Person:createdAt`	2024-01-16		au_dfat_sanctions	`au-dfat-2668-tayeb-nail`	2025-09-26
`Person:createdAt`	2010-06-07		us_sam_exclusions	`usgsa-s4mr3q0hq`	2024-06-14
`Person:fatherName`	Ould Ahmed		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:firstName`	Mohamed	eng	gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:firstName`	TAYEB		ua_sfms_blacklist	`ua-sfms-170`	2023-04-20
`Person:firstName`	Tayeb		eu_fsf	`eu-fsf-eu-1985-1`	2023-04-20
`Person:firstName`	TAYEB		qa_nctc_sanctions	`qa-nctc-2901762-tayeb-nail`	2023-04-20
`Person:firstName`	Tayeb		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:firstName`	Tayeb		be_fod_sanctions	`be-fod-837190cf7faa559e8a64f98dd5eb7854cdd3825d`	2025-12-01
`Person:firstName`	Tayeb	fra	fr_tresor_gels_avoir	`fr-ga-3093`	2023-04-20
`Person:firstName`	Djaafar	eng	gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:firstName`	الطيب		qa_nctc_sanctions	`qa-nctc-2901762-tayeb-nail`	2023-04-20
`Person:firstName`	TALEB	eng	us_sam_exclusions	`usgsa-s4mr3q0hp`	2024-06-14
`Person:firstName`	Mohamed Ould Ahmed	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:firstName`	الطيب نايل	ara	ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:firstName`	TAYEB	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:firstName`	Djaafar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:firstName`	TAYEB	pol	pl_finanse_sanctions	`unsc-2901762`	2023-10-19
`Person:firstName`	Tayeb	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:firstName`	Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:firstName`	Abou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:firstName`	Tayeb		be_fod_sanctions	`eu-fsf-eu-1985-1`	2023-04-20
`Person:firstName`	TAYEB	eng	gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:firstName`	TAYEB		tr_fcib	`unsc-2901762`	2024-09-05
`Person:firstName`	MOHAMED OULD AHMED	eng	us_sam_exclusions	`usgsa-s4mr3qsbd`	2024-06-14
`Person:firstName`	Taleb	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:firstName`	TAYEB		un_sc_sanctions	`unsc-2901762`	2023-04-20
`Person:firstName`	TAYEB	eng	us_sam_exclusions	`usgsa-s4mr3q0hq`	2024-06-14
`Person:firstName`	Abou	eng	gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20

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