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`	1972		eu_fsf	`eu-fsf-eu-1985-1`	2023-04-20
`Person:birthDate`	1972	eng	gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:birthDate`	1972	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-5626`	2023-04-20
`Person:birthDate`	1976	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:birthDate`	1976		be_fod_sanctions	`eu-fsf-eu-1985-1`	2023-04-20
`Person:birthPlace`	Faidh El Batma, Djelfa	fra	fr_tresor_gels_avoir	`fr-ga-3093`	2023-04-20
`Person:birthPlace`	Faidh El Batma, Djelfa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:birthPlace`	Faidh El Batma, Djelfa, Algeria	jpn	jp_mof_sanctions	`ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0`	2023-04-20
`Person:birthPlace`	Faidh El Batma, ALGERIA		eu_fsf	`eu-fsf-eu-1985-1`	2024-01-23
`Person:birthPlace`	Faidh El Batma, Djelfa, Algeria		ua_sfms_blacklist	`ua-sfms-170`	2023-04-20
`Person:birthPlace`	Faidh El Batma, Djelfa : ALGÉRIE	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14
`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, Faidh El Batma, ALGERIA		eu_fsf	`eu-fsf-eu-1985-1`	2024-01-23
`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		be_fod_sanctions	`eu-fsf-eu-1985-1`	2024-01-25
`Person:birthPlace`	Faidh El Batma, Algeria		ar_repet	`arpet-personas-2901762`	2023-07-27
`Person:birthPlace`	Faidh El Batma, Djelfa Algeria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:birthPlace`	Faidh El Batma, Djelfa, Algeria		au_dfat_sanctions	`au-dfat-2668-tayeb-nail`	2023-04-20
`Person:birthPlace`	Djelfa, Algeria		za_fic_sanctions	`zafic-528-tayeb-nail`	2023-04-20
`Person:birthPlace`	Faidh El Batma, Algeria		un_sc_sanctions	`unsc-2901762`	2023-07-26
`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		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:country`	ml	fra	fr_tresor_gels_avoir	`fr-ga-3093`	2024-01-11
`Person:country`	dz		be_fod_sanctions	`eu-fsf-eu-1985-1`	2023-04-20
`Person:country`	ml		be_fod_sanctions	`eu-fsf-eu-1985-1`	2024-01-25
`LegalEntity:country`	dz		tw_shtc	`tw-shtc-ce58646bff9cc90c7f9e0bb624727669fcca889e`	2025-07-21
`Person:country`	ml		ar_repet	`arpet-personas-2901762`	2023-04-20
`Person:country`	dz		ar_repet	`arpet-personas-2901762`	2023-04-20
`Person:country`	ml	jpn	jp_mof_sanctions	`ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0`	2023-04-20
`Person:country`	dz	jpn	jp_mof_sanctions	`ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0`	2023-04-20
`LegalEntity:country`	ml		tw_shtc	`tw-shtc-ce58646bff9cc90c7f9e0bb624727669fcca889e`	2025-07-21
`Person:country`	dz	fra	fr_tresor_gels_avoir	`fr-ga-3093`	2023-04-20
`Person:country`	dz		eu_fsf	`eu-fsf-eu-1985-1`	2023-04-20
`Person:country`	ml		eu_fsf	`eu-fsf-eu-1985-1`	2024-01-23
`Person:country`	dz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:country`	ml		un_sc_sanctions	`unsc-2901762`	2023-04-20
`Person:country`	dz		un_sc_sanctions	`unsc-2901762`	2023-04-20
`Person:country`	ml	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:country`	dz		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:country`	ml		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:country`	ml		eu_travel_bans	`eu-tb-logical-5626`	2024-01-26
`Person:country`	dz		eu_travel_bans	`eu-tb-logical-5626`	2023-04-20
`Person:country`	ml	eng	gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:country`	dz	ind	id_dttot	`id-dttot-97eaab725989dc6d6bd4bb427995d256a867b25f`	2024-10-12
`Person:country`	dz	eng	gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:createdAt`	2023-12-14		ar_repet	`arpet-personas-2901762`	2024-11-02
`Person:createdAt`	2010-04-22		ar_repet	`arpet-personas-2901762`	2023-04-20
`Person:createdAt`	2010-04-22		za_fic_sanctions	`zafic-528-tayeb-nail`	2023-10-24
`Person:createdAt`	2010-06-07	eng	us_sam_exclusions	`usgsa-s4mr3q0hq`	2024-06-14
`Person:createdAt`	2010-06-07	eng	us_sam_exclusions	`usgsa-s4mr3q0hp`	2024-06-14
`Person:createdAt`	2010-05-04	eng	gb_hmt_sanctions	`gb-hmt-11097`	2024-10-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-170`	2024-02-08
`Person:createdAt`	2024-01-16		au_dfat_sanctions	`au-dfat-2668-tayeb-nail`	2025-09-26
`Person:createdAt`	2010-04-22		un_sc_sanctions	`unsc-2901762`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:createdAt`	2010-06-07	eng	us_sam_exclusions	`usgsa-s4mr3qsbd`	2024-06-14
`Person:fatherName`	Ould Ahmed		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:firstName`	TAYEB		qa_nctc_sanctions	`qa-nctc-2901762-tayeb-nail`	2023-04-20
`Person:firstName`	Tayeb		eu_travel_bans	`eu-tb-logical-5626`	2023-04-20
`Person:firstName`	Mohamed	eng	gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:firstName`	Tayeb		eu_fsf	`eu-fsf-eu-1985-1`	2023-04-20
`Person:firstName`	TAYEB	eng	gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:firstName`	MOHAMED OULD AHMED	eng	us_sam_exclusions	`usgsa-s4mr3qsbd`	2024-06-14
`Person:firstName`	Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:firstName`	Taleb	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:firstName`	Tayeb	fra	fr_tresor_gels_avoir	`fr-ga-3093`	2023-04-20
`Person:firstName`	Mohamed		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:firstName`	TAYEB		ar_repet	`arpet-personas-2901762`	2023-04-20
`Person:firstName`	TALEB	eng	us_sam_exclusions	`usgsa-s4mr3q0hp`	2024-06-14
`Person:firstName`	Abou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:firstName`	TAYEB	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:firstName`	Tayeb	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14
`Person:firstName`	TAYEB		tr_fcib	`unsc-2901762`	2024-09-05
`Person:firstName`	Tayeb		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:firstName`	Djaafar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:firstName`	TAYEB		un_sc_sanctions	`unsc-2901762`	2023-04-20
`Person:firstName`	الطيب نايل	ara	ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:firstName`	Djaafar	eng	gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:firstName`	TAYEB	eng	us_sam_exclusions	`usgsa-s4mr3q0hq`	2024-06-14
`Person:firstName`	TAYEB	pol	pl_finanse_sanctions	`unsc-2901762`	2023-10-19
`Person:firstName`	Mohamed Ould Ahmed	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:firstName`	Tayeb	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:firstName`	Tayeb		be_fod_sanctions	`eu-fsf-eu-1985-1`	2023-04-20
`Person:firstName`	الطيب		qa_nctc_sanctions	`qa-nctc-2901762-tayeb-nail`	2023-04-20
`Person:firstName`	Abou	eng	gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:firstName`	TAYEB		ua_sfms_blacklist	`ua-sfms-170`	2023-04-20
`Person:id`	feec681dc1eb4c00984abfd0e33d74255390eb00		au_dfat_sanctions	`au-dfat-2668-tayeb-nail`	2025-09-26
`Person:id`	d22b9ae963577401033931a717e99821e8cb43ef		un_sc_sanctions	`unsc-2901762`	2025-09-09
`Person:id`	aab1a8d458ee8195b5abce2b77cd8f6d390a66d2	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2025-05-21
`Person:id`	6178cbc1f71d935b09b23edc39a1cef39c9cd9bc	fra	fr_tresor_gels_avoir	`fr-ga-3093`	2025-05-30
`Person:id`	c71edc6275ca3e8238ec111390e3dd73ef73f82a		md_terror_sanctions	`md-terr-5ed4634b644d0cfb89084573d1759e0c89a03fd9`	2024-10-12
`Person:id`	92b75603f9ad9fbfbebc3da6fc53530de99d5421		ua_sfms_blacklist	`ua-sfms-170`	2025-09-04
`Person:id`	d5d9494cf1a9108662c7460906d96661728cb120	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2025-07-07
`Person:id`	12e949413bee2497fb82508efe7bf1dc62313e6a		us_trade_csl	`ofac-12023`	2024-05-07
`Person:id`	2f1e81c009b5c6019c80af6e9376f2a889be265a		eu_fsf	`eu-fsf-eu-1985-1`	2025-05-16
`Person:id`	bb7579e0f54cd215d6c734706cbee29cf3ec11d6		za_fic_sanctions	`zafic-528-tayeb-nail`	2024-10-29
`Person:id`	e2ad7c807a278053d29e2271a3fb8ba64d29b794		ch_seco_sanctions	`ch-seco-83146`	2025-05-15
`Person:id`	628f9ef8ab237a132840b113de29d22c8060d95c	jpn	jp_mof_sanctions	`ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0`	2025-10-14

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