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Canonical ID: NK-ZDK3D6dhjX4e4FYLz8PfnZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Djaafar Abou Mohamed (جعفر ابو محمد) | un_sc_sanctions | unsc-2901762 | ||||
Person:alias | الطيب نايل | un_sc_sanctions | unsc-2901762 | ||||
Person:alias | Mohamed Ould Ahmed Ould Ali | un_sc_sanctions | unsc-2901762 | ||||
Person:alias | Abou Mouhadjir (ابو مهاجر) | un_sc_sanctions | unsc-2901762 | ||||
Person:alias | Abou Mouhadjir | ch_seco_sanctions | ch-seco-83146 | ||||
Person:alias | جعفر ابو محمد | ara | ch_seco_sanctions | ch-seco-83146 | |||
Person:alias | ابو مهاجر | ara | ch_seco_sanctions | ch-seco-83146 | |||
Person:alias | الطيب نايل Nail | ara | ch_seco_sanctions | ch-seco-83146 | |||
Person:alias | Djaafar Abou Mohamed | ch_seco_sanctions | ch-seco-83146 | ||||
Person:alias | Mohamed Ould Ahmed OULD ALI | eng | us_ofac_sdn | ofac-12023 | |||
Person:alias | Tayeb NAIL | eng | us_ofac_sdn | ofac-12023 | |||
Person:alias | ABOU MOUHADJIR | ind | id_dttot | id-dttot-44a4fce184d2333456d0cb4beab7c386fdc91f98 | |||
Person:alias | MOHAMED OULD AHMED OULD ALI | ind | id_dttot | id-dttot-44a4fce184d2333456d0cb4beab7c386fdc91f98 | |||
Person:alias | DJAAFAR ABOU MOHAMED | ind | id_dttot | id-dttot-44a4fce184d2333456d0cb4beab7c386fdc91f98 | |||
Person:alias | Djaafar Abou Mohamed | ua_sfms_blacklist | ua-sfms-170 | ||||
Person:alias | Mohamed Ould Ahmed Ould Ali | ua_sfms_blacklist | ua-sfms-170 | ||||
Person:alias | Abou Mouhadjir | ua_sfms_blacklist | ua-sfms-170 | ||||
Person:alias | Djaafar Abou Mohamed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:alias | Abou Mouhadjir | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:alias | Mohamed Ould Ahmed Ould Ali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:alias | الطيب ناي | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:alias | جعفر ابو محمد | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:alias | ابو مهاجر | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:alias | Djaafar Abou Mohamed | qa_nctc_sanctions | qa-nctc-2901762-tayeb-nail | ||||
Person:alias | جعفر ابو محمد | qa_nctc_sanctions | qa-nctc-2901762-tayeb-nail | ||||
Person:alias | الطيب نايل | au_dfat_sanctions | au-dfat-2668-tayeb-nail | ||||
Person:alias | Mohamed Ould Ahmed Ould Ali | au_dfat_sanctions | au-dfat-2668-tayeb-nail | ||||
Person:alias | ابو مهاجر | au_dfat_sanctions | au-dfat-2668-tayeb-nail | ||||
Person:alias | Djaafar Abou Mohamed | au_dfat_sanctions | au-dfat-2668-tayeb-nail | ||||
Person:alias | Abou Mouhadjir | au_dfat_sanctions | au-dfat-2668-tayeb-nail | ||||
Person:alias | جعفر ابو محمد | au_dfat_sanctions | au-dfat-2668-tayeb-nail | ||||
Person:alias | Abou Mouhadjir (ابو مهاجر) | za_fic_sanctions | zafic-528-tayeb-nail | ||||
Person:alias | Mohamed Ould Ahmed Ould Ali | za_fic_sanctions | zafic-528-tayeb-nail | ||||
Person:alias | Djaafar Abou Mohamed (جعفر ابو محمد) | za_fic_sanctions | zafic-528-tayeb-nail | ||||
Person:alias | Mohamed Ould Ahmed Ould Ali | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:alias | Djaafar Abou Mohamed | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:alias | جعفر ابو محمد | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:alias | ابو مهاجر | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:alias | Abou Mouhadjir | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:alias | الطيب ناي | eng | gb_hmt_sanctions | gb-hmt-11097 | |||
Person:alias | Djaafar Abou Mohamed | fra | fr_tresor_gels_avoir | fr-ga-3093 | |||
Person:alias | Abou Mouhadjir | fra | fr_tresor_gels_avoir | fr-ga-3093 | |||
Person:alias | اﻟﻄﯿﺐ ﻧﺎﯾﻞ | fra | fr_tresor_gels_avoir | fr-ga-3093 | |||
Person:alias | Mohamed Ould Ahmed Ould Ali | fra | fr_tresor_gels_avoir | fr-ga-3093 | |||
Person:alias | Mohamed Ould Ahmed Ould Ali | ar_repet | arpet-personas-2901762 | ||||
Person:alias | Djaafar Abou Mohamed (جعفر ابو محمد) | ar_repet | arpet-personas-2901762 | ||||
Person:alias | الطيب نايل | ar_repet | arpet-personas-2901762 | ||||
Person:alias | Abou Mouhadjir (ابو مهاجر) | ar_repet | arpet-personas-2901762 | ||||
LegalEntity:alias | ABOU MOUHADJI | tw_shtc | tw-shtc-27311726e05c65ad8a3665b7a56db3348b1fd9fc | ||||
LegalEntity:alias | OULD ALI, Mohamed Ould Ahmed | tw_shtc | tw-shtc-27311726e05c65ad8a3665b7a56db3348b1fd9fc | ||||
LegalEntity:alias | NAIL, Tayeb | tw_shtc | tw-shtc-27311726e05c65ad8a3665b7a56db3348b1fd9fc | ||||
LegalEntity:alias | DJAAFAR ABOU MOHAMED | tw_shtc | tw-shtc-27311726e05c65ad8a3665b7a56db3348b1fd9fc | ||||
LegalEntity:alias | Abou Mouhadjir | tw_shtc | tw-shtc-ce58646bff9cc90c7f9e0bb624727669fcca889e | ||||
LegalEntity:alias | Djaafar Abou Mohamed | tw_shtc | tw-shtc-ce58646bff9cc90c7f9e0bb624727669fcca889e | ||||
LegalEntity:alias | جعفر ابو محمد | tw_shtc | tw-shtc-ce58646bff9cc90c7f9e0bb624727669fcca889e | ||||
LegalEntity:alias | ابو مهاجر | tw_shtc | tw-shtc-ce58646bff9cc90c7f9e0bb624727669fcca889e | ||||
LegalEntity:alias | Mohamed Ould Ahmed Ould Ali | tw_shtc | tw-shtc-ce58646bff9cc90c7f9e0bb624727669fcca889e | ||||
Person:alias | Mohamed Ould Ahmed Ould Ali | fra | mc_fund_freezes | mc-freezes-813194905961ffcd516e793634d1d7e55612ed93 | |||
Person:alias | Abou Mouhadjir | fra | mc_fund_freezes | mc-freezes-813194905961ffcd516e793634d1d7e55612ed93 | |||
Person:alias | Djaafar Abou Mohamed | fra | mc_fund_freezes | mc-freezes-813194905961ffcd516e793634d1d7e55612ed93 | |||