Keep updated
Get in touch
Canonical ID: NK-ZDK3D6dhjX4e4FYLz8PfnZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | TAYEB | qa_nctc_sanctions | qa-nctc-2901762-tayeb-nail | ||||
Person:firstName | Mohamed | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:firstName | TAYEB | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:firstName | MOHAMED OULD AHMED | eng | us_sam_exclusions | usgsa-s4mr3qsbd | |||
Person:id | 1230dd983768b0bb4a982ac4a556630f12e4a875 | us_sam_exclusions | usgsa-s4mr3q0hq | ||||
Person:id | a11b5266598fcaf497d3a0ea04db89d0f646ea74 | id_dttot | id-dttot-44a4fce184d2333456d0cb4beab7c386fdc91f98 | ||||
Person:id | c71edc6275ca3e8238ec111390e3dd73ef73f82a | md_terror_sanctions | md-terr-5ed4634b644d0cfb89084573d1759e0c89a03fd9 | ||||
Person:id | d22b9ae963577401033931a717e99821e8cb43ef | un_sc_sanctions | unsc-2901762 | ||||
Person:id | 92b75603f9ad9fbfbebc3da6fc53530de99d5421 | ua_sfms_blacklist | ua-sfms-170 | ||||
Person:id | 2a81f86fd522b494f9326ae7094b86d3075c67da | be_fod_sanctions | eu-fsf-eu-1985-1 | ||||
Person:id | 559c2c065349f6702ef4f3bffc98d369537bca45 | be_fod_sanctions | be-fod-837190cf7faa559e8a64f98dd5eb7854cdd3825d | ||||
Person:id | d15979e98bdd8c446c44150c280ee00807df7ba5 | pl_finanse_sanctions | unsc-2901762 | ||||
Person:id | 8d3e0177d44f6f476e2051cbd3eddfae44138caa | il_mod_terrorists | il-nbctf-36fbe6ebf22bf18c83132d59d13b32a2a798df5b | ||||
Person:id | 85464a63c545377022d51c84ac699307eebfeead | tr_fcib | unsc-2901762 | ||||
Person:id | dbc3bf753ab462a13a448660c268e406f3f0bc47 | eu_travel_bans | eu-tb-logical-5626 | ||||
Person:id | 710600f08b8fe9f3287330ae406cf0c9bd7a2c33 | jp_mof_sanctions | ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0 | ||||
Person:id | 4b62913c5a327a5e74ae5ab92108ea309cfb31d7 | ar_repet | arpet-personas-2901762 | ||||
Person:id | bb7579e0f54cd215d6c734706cbee29cf3ec11d6 | za_fic_sanctions | zafic-528-tayeb-nail | ||||
LegalEntity:id | 0f9150c79215ef6d7a74ccdb73ce769fd2cddf9f | tw_shtc | tw-shtc-27311726e05c65ad8a3665b7a56db3348b1fd9fc | ||||
LegalEntity:id | e7268d87dc12dd92e0f638a518da6151b3fb4d40 | tw_shtc | tw-shtc-ce58646bff9cc90c7f9e0bb624727669fcca889e | ||||
Person:id | 12e949413bee2497fb82508efe7bf1dc62313e6a | us_trade_csl | ofac-12023 | ||||
Person:id | 88c1a775c7f7b85804e531e5ed4dcb25c537282a | qa_nctc_sanctions | qa-nctc-2901762-tayeb-nail | ||||
Person:id | c52019e5d31481b323649bbb56cdf77301fee4eb | fr_tresor_gels_avoir | fr-ga-3093 | ||||
Person:id | d5d9494cf1a9108662c7460906d96661728cb120 | mc_fund_freezes | mc-freezes-813194905961ffcd516e793634d1d7e55612ed93 | ||||
Person:id | f485e4dd5f3c0c9db7d56f04b4ee6af76b747d24 | ch_seco_sanctions | ch-seco-83146 | ||||
Person:id | 52c7b3ccbc9ed41588725a2c8c8756fe5e4c0120 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | d2bcaf689ed02a9a963355441e4c6f4597d3fcce | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 6b50651075a0921e2156de65ccc417d878c3d716 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 117955a4c528a2b9bdb2fb2b7ce9bf5a574ddc2b | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 89098eb30de829544fabe5772b581c35b6423fb8 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | fc1af9d1f7a06f081ed3d1d50a319fba32e8a5a7 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | b357b64ff859b740c837ece82a92be9e1ac675a6 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 250a74ac0118a3e0c795b5bf4835dff522e6b178 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 007195579ae69773504428239bc41fb3ca333528 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 3387a036e1cc7d5997fb1f8a32fd815ef9c5052d | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 8b26727a165c97c81f78769cb191876bba19cba3 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | cda6933777679765183b76a35400337bde5fce60 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 1d4a1933cae883690e7be4d25ea4b023d0cf3038 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | a0b70171a915cf2760344c7b02a1fbac7b845a09 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 1c8ae8ad6315a54b5b88a9c2f89ac5b44b157e51 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | aac3bef5639198768f837fc33d30ddefe9899421 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:id | 052d34f351779976304ea06eb5349416c91ae74a | us_ofac_sdn | ofac-12023 | ||||
Person:id | b02fef690f8178dfe43ef80b29de13211acb9cdf | au_dfat_sanctions | au-dfat-2668-tayeb-nail | ||||
Person:id | 690df195df2ce63095fb82db60a04692095422c4 | gb_fcdo_sanctions | gb-fcdo-aqd0326 | ||||
Person:id | 5b9b906a934ec19a4aaef9a628bba07958de380f | gb_fcdo_sanctions | gb-fcdo-aqd0326 | ||||
Person:id | efa6f155e0b54089bf41b7cefe802d3cf7497201 | gb_fcdo_sanctions | gb-fcdo-aqd0326 | ||||
Person:id | b46ce0a3ef6467b81ac5ceaec6a2b548b51310c4 | gb_fcdo_sanctions | gb-fcdo-aqd0326 | ||||
Person:id | ce2530f72f865a45dabe7b313421613e92295d4a | gb_fcdo_sanctions | gb-fcdo-aqd0326 | ||||
Person:id | 1bcdbe8480ccc0e80c12806b6bf42b4dbccfc0b6 | gb_fcdo_sanctions | gb-fcdo-aqd0326 | ||||
Person:id | d67732164639a9fb8035a7dd6cb3dfdea10f0ac9 | gb_fcdo_sanctions | gb-fcdo-aqd0326 | ||||
Person:id | 9b91c530452d6fa188e5168da4845d9f90a0c299 | gb_fcdo_sanctions | gb-fcdo-aqd0326 | ||||
Person:id | 234ddaec3247ebc4deda3e4d58cfd1f7d4bef13c | gb_fcdo_sanctions | gb-fcdo-aqd0326 | ||||
Person:id | f37c55ab143ff2ce28d84fe8d4f5f2d945e50fc9 | gb_fcdo_sanctions | gb-fcdo-aqd0326 | ||||
Person:id | d421522474bd45849f4ad306ce0b1a4418fc38c0 | gb_fcdo_sanctions | gb-fcdo-aqd0326 | ||||
Person:id | cd21fe07a2a9e44f8fe085d65213c1457d2f9d74 | gb_fcdo_sanctions | gb-fcdo-aqd0326 | ||||
Person:id | db96abc4334e38e08485ef76d2140d9d29d77e6f | gb_fcdo_sanctions | gb-fcdo-aqd0326 | ||||
Person:id | 9d9ee6092fdcd6238789ef1296854ed4722c707d | gb_fcdo_sanctions | gb-fcdo-aqd0326 | ||||
Person:id | d914b3344bed43fb7a200312e4c87ba4f0fa4443 | gb_fcdo_sanctions | gb-fcdo-aqd0326 | ||||
Person:id | d8076db57897afc4e0232d32e510ecded4586a0d | gb_fcdo_sanctions | gb-fcdo-aqd0326 | ||||
Person:id | 3eae7072bb71d8a01b62ea18c8f21e36e9ebb22d | gb_fcdo_sanctions | gb-fcdo-aqd0326 | ||||
Person:id | 5897726ee6d6f0f6775ac5f77a946f5e331d77f6 | eu_fsf | eu-fsf-eu-1985-1 | ||||
Person:id | 541b4c5829a19b835850aacf6d32b3d2012e9fae | us_sam_exclusions | usgsa-s4mr3qsbd | ||||
Person:id | 1be3e26a6287a42e9e46958f92b55773eaa6b08f | us_sam_exclusions | usgsa-s4mr3q0hp | ||||
Person:lastName | NAIL | eng | us_sam_exclusions | usgsa-s4mr3q0hp | |||
Person:lastName | NAIL | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:lastName | Nail | eu_travel_bans | eu-tb-logical-5626 | ||||
Person:lastName | NAIL | eng | us_sam_exclusions | usgsa-s4mr3q0hq | |||
Person:lastName | OULD ALI | eng | us_sam_exclusions | usgsa-s4mr3qsbd | |||
Person:lastName | NAIL | un_sc_sanctions | unsc-2901762 | ||||
Person:lastName | Mohamed | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:lastName | Ali | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:lastName | NAIL | ar_repet | arpet-personas-2901762 | ||||
Person:lastName | NAIL | fra | mc_fund_freezes | mc-freezes-813194905961ffcd516e793634d1d7e55612ed93 | |||
Person:lastName | NAIL | ua_sfms_blacklist | ua-sfms-170 | ||||
Person:lastName | Nail | eu_fsf | eu-fsf-eu-1985-1 | ||||
Person:lastName | Mouhadjir | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:lastName | Nail | ch_seco_sanctions | ch-seco-83146 | ||||
Person:lastName | NAIL | fra | fr_tresor_gels_avoir | fr-ga-3093 | |||
Person:lastName | Mohamed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:lastName | NAIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:lastName | Mouhadjir | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:lastName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:lastName | Nail | be_fod_sanctions | eu-fsf-eu-1985-1 | ||||
Person:lastName | Nail | be_fod_sanctions | be-fod-837190cf7faa559e8a64f98dd5eb7854cdd3825d | ||||
Person:lastName | Ould Ali | ch_seco_sanctions | ch-seco-83146 | ||||
Person:lastName | NAIL | eng | us_ofac_sdn | ofac-12023 | |||
Person:lastName | OULD ALI | eng | us_ofac_sdn | ofac-12023 | |||
Person:lastName | NAIL | tr_fcib | unsc-2901762 | ||||
Person:lastName | NAIL | pol | pl_finanse_sanctions | unsc-2901762 | |||
Person:lastName | NAIL | qa_nctc_sanctions | qa-nctc-2901762-tayeb-nail | ||||
Person:lastName | نايل | qa_nctc_sanctions | qa-nctc-2901762-tayeb-nail | ||||
Person:modifiedAt | 2024-01-18 | be_fod_sanctions | eu-fsf-eu-1985-1 | ||||
Person:modifiedAt | 2024-01-11 | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:modifiedAt | 2023-12-14 | un_sc_sanctions | unsc-2901762 | ||||
Person:modifiedAt | 2014-04-15 | un_sc_sanctions | unsc-2901762 | ||||
Person:modifiedAt | 2023-10-30 | un_sc_sanctions | unsc-2901762 | ||||
Person:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-2901762 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83146 | ||||
Person:modifiedAt | 2023-12-14 | ar_repet | arpet-personas-2901762 | ||||
Person:modifiedAt | 2024-01-18 | eu_fsf | eu-fsf-eu-1985-1 | ||||