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Canonical ID: NK-ZDK3D6dhjX4e4FYLz8PfnZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 4c239349bf231e189f6f50ce4bf86df9ec17e743 | eng | us_sam_exclusions | usgsa-s4mr3qsbd | |||
Person:id | 92b75603f9ad9fbfbebc3da6fc53530de99d5421 | ua_sfms_blacklist | ua-sfms-170 | ||||
Person:id | 4b62913c5a327a5e74ae5ab92108ea309cfb31d7 | ar_repet | arpet-personas-2901762 | ||||
Person:id | 6178cbc1f71d935b09b23edc39a1cef39c9cd9bc | fra | fr_tresor_gels_avoir | fr-ga-3093 | |||
Person:id | 628f9ef8ab237a132840b113de29d22c8060d95c | jpn | jp_mof_sanctions | ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0 | |||
Person:id | 85464a63c545377022d51c84ac699307eebfeead | tr_fcib | unsc-2901762 | ||||
Person:id | cc825c6399be76fbc1e23381efbc9017605a4d24 | il_mod_terrorists | il-nbctf-36fbe6ebf22bf18c83132d59d13b32a2a798df5b | ||||
Person:id | b076bf75cead5494932255013d99fe3343e77acb | eng | us_ofac_sdn | ofac-12023 | |||
Person:id | 12e949413bee2497fb82508efe7bf1dc62313e6a | us_trade_csl | ofac-12023 | ||||
Person:id | bb7579e0f54cd215d6c734706cbee29cf3ec11d6 | za_fic_sanctions | zafic-528-tayeb-nail | ||||
Person:id | d5d9494cf1a9108662c7460906d96661728cb120 | fra | mc_fund_freezes | mc-freezes-813194905961ffcd516e793634d1d7e55612ed93 | |||
Person:id | aab1a8d458ee8195b5abce2b77cd8f6d390a66d2 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:id | feec681dc1eb4c00984abfd0e33d74255390eb00 | au_dfat_sanctions | au-dfat-2668-tayeb-nail | ||||
Person:id | cc93f95a5ccc77d92e59f7aa8e98a2875f839922 | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | d15979e98bdd8c446c44150c280ee00807df7ba5 | pol | pl_finanse_sanctions | unsc-2901762 | |||
Person:id | 39d9c2fc749256d800486f3b361e5cf2d94e5c7d | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | 93ab3936495c3803ba21d7839c166f627dab1c1c | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | 64a7acb83682b3529533906fa2b79ae9157d30ec | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | e2ad7c807a278053d29e2271a3fb8ba64d29b794 | ch_seco_sanctions | ch-seco-83146 | ||||
Person:id | 2f1e81c009b5c6019c80af6e9376f2a889be265a | eu_fsf | eu-fsf-eu-1985-1 | ||||
Person:id | 489dcd2c13015764ebc7cfaec2b42fca5b419756 | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
LegalEntity:id | 85e0539e355d89d10b1e627bc68e867bd9ff4663 | tw_shtc | tw-shtc-ce58646bff9cc90c7f9e0bb624727669fcca889e | ||||
Person:id | c71edc6275ca3e8238ec111390e3dd73ef73f82a | md_terror_sanctions | md-terr-5ed4634b644d0cfb89084573d1759e0c89a03fd9 | ||||
Person:id | 627d7084e0acb413875f608d1e89e0916d236e06 | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | 60fb1d27992a33e8ba6099d3f05b97fa579d0bb0 | be_fod_sanctions | eu-fsf-eu-1985-1 | ||||
Person:id | 1f3931cbd009e91c4c1103b1eaa1ac421adda34c | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | d22b9ae963577401033931a717e99821e8cb43ef | un_sc_sanctions | unsc-2901762 | ||||
Person:id | da8531cbd6b2adeb00883a2a086aed8c65764117 | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:id | cd5eeede4f7a69709c34931b83795b317130356d | qa_nctc_sanctions | qa-nctc-2901762-tayeb-nail | ||||
Person:lastName | Mouhadjir | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:lastName | NAIL | eng | us_sam_exclusions | usgsa-s4mr3q0hq | |||
Person:lastName | Nail | ch_seco_sanctions | ch-seco-83146 | ||||
Person:lastName | Nail | eu_fsf | eu-fsf-eu-1985-1 | ||||
Person:lastName | NAIL | un_sc_sanctions | unsc-2901762 | ||||
Person:lastName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:lastName | NAIL | fra | fr_tresor_gels_avoir | fr-ga-3093 | |||
Person:lastName | Nail | eu_travel_bans | eu-tb-logical-5626 | ||||
Person:lastName | OULD ALI | eng | us_sam_exclusions | usgsa-s4mr3qsbd | |||
Person:lastName | NAIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:lastName | Mouhadjir | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:lastName | Mohamed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:lastName | NAIL | ua_sfms_blacklist | ua-sfms-170 | ||||
Person:lastName | NAIL | qa_nctc_sanctions | qa-nctc-2901762-tayeb-nail | ||||
Person:lastName | نايل | qa_nctc_sanctions | qa-nctc-2901762-tayeb-nail | ||||
Person:lastName | NAIL | ar_repet | arpet-personas-2901762 | ||||
Person:lastName | NAIL | pol | pl_finanse_sanctions | unsc-2901762 | |||
Person:lastName | Nail | be_fod_sanctions | eu-fsf-eu-1985-1 | ||||
Person:lastName | NAIL | eng | us_sam_exclusions | usgsa-s4mr3q0hp | |||
Person:lastName | NAIL | eng | us_ofac_sdn | ofac-12023 | |||
Person:lastName | Mohamed | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:lastName | NAIL | fra | mc_fund_freezes | mc-freezes-813194905961ffcd516e793634d1d7e55612ed93 | |||
Person:lastName | OULD ALI | eng | us_ofac_sdn | ofac-12023 | |||
Person:lastName | Ali | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:lastName | NAIL | tr_fcib | unsc-2901762 | ||||
Person:lastName | NAIL | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:lastName | Ould Ali | ch_seco_sanctions | ch-seco-83146 | ||||
Person:middleName | Ould | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:middleName | Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:middleName | Ahmed | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:middleName | Ould | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:modifiedAt | 2023-10-30 | un_sc_sanctions | unsc-2901762 | ||||
Person:modifiedAt | 2023-12-14 | un_sc_sanctions | unsc-2901762 | ||||
Person:modifiedAt | 2024-01-11 | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:modifiedAt | 2024-01-18 | eu_fsf | eu-fsf-eu-1985-1 | ||||
Person:modifiedAt | 2014-04-15 | 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 | 2024-01-18 | be_fod_sanctions | eu-fsf-eu-1985-1 | ||||
Person:modifiedAt | 2023-12-14 | ar_repet | arpet-personas-2901762 | ||||
Person:name | TAYEB NAIL | ua_sfms_blacklist | ua-sfms-170 | ||||
Person:name | ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ | ara | eu_fsf | eu-fsf-eu-1985-1 | |||
Person:name | Abou Mouhadjir | eu_fsf | eu-fsf-eu-1985-1 | ||||
Person:name | TAYEB NAIL | ar_repet | arpet-personas-2901762 | ||||
Person:name | TAYEB NAIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:name | Tayeb NAIL | fra | fr_tresor_gels_avoir | fr-ga-3093 | |||
Person:name | TAYEB NAIL | au_dfat_sanctions | au-dfat-2668-tayeb-nail | ||||
Person:name | (original scipt: الطيب نايل) | eng | jp_mof_sanctions | ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0 | |||
Person:name | TAYEB NAIL | eng | jp_mof_sanctions | ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0 | |||
Person:name | タイイブ・ナーイル | jpn | jp_mof_sanctions | ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0 | |||
Person:name | טיב נאא'ל | heb | il_mod_terrorists | il-nbctf-36fbe6ebf22bf18c83132d59d13b32a2a798df5b | |||
Person:name | TAYEB NAIL | eng | il_mod_terrorists | il-nbctf-36fbe6ebf22bf18c83132d59d13b32a2a798df5b | |||
Person:name | طيب نائل | ara | il_mod_terrorists | il-nbctf-36fbe6ebf22bf18c83132d59d13b32a2a798df5b | |||
Person:name | Tayeb Nail | ch_seco_sanctions | ch-seco-83146 | ||||
Person:name | Mohamed Ould Ahmed Ould Ali | ch_seco_sanctions | ch-seco-83146 | ||||
Person:name | TAYEB NAIL | pol | pl_finanse_sanctions | unsc-2901762 | |||
Person:name | TAYEB NAIL | md_terror_sanctions | md-terr-5ed4634b644d0cfb89084573d1759e0c89a03fd9 | ||||
Person:name | Mohamed Ould Ahmed Ould Ali | be_fod_sanctions | eu-fsf-eu-1985-1 | ||||
Person:name | اﻟﻄﯿﺐ ﻧﺎﯾﻞ | ara | be_fod_sanctions | eu-fsf-eu-1985-1 | |||
Person:name | اﺑﻮ ﻣﮭﺎﺟﺮ | ara | be_fod_sanctions | eu-fsf-eu-1985-1 | |||
Person:name | Djaafar Abou Mohamed | be_fod_sanctions | eu-fsf-eu-1985-1 | ||||
Person:name | Abou Mouhadjir | be_fod_sanctions | eu-fsf-eu-1985-1 | ||||
Person:name | TAYEB NAIL | ind | id_dttot | id-dttot-97eaab725989dc6d6bd4bb427995d256a867b25f | |||
Person:name | Tayeb Nail | be_fod_sanctions | eu-fsf-eu-1985-1 | ||||
Person:name | ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ | ara | be_fod_sanctions | eu-fsf-eu-1985-1 | |||
Person:name | TAYEB NAIL | eng | us_sam_exclusions | usgsa-s4mr3q0hq | |||
Person:name | Tayeb NAIL | fra | mc_fund_freezes | mc-freezes-813194905961ffcd516e793634d1d7e55612ed93 | |||
Person:name | TALEB NAIL | eng | us_sam_exclusions | usgsa-s4mr3q0hp | |||
Person:name | TAYEB NAIL | un_sc_sanctions | unsc-2901762 | ||||
Person:name | TAYEB NAIL | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:name | اﻟﻄﯿﺐ ﻧﺎﯾﻞ | eu_travel_bans | eu-tb-logical-5626 | ||||