Lists › EU Consolidated › eu_fsf-EU.1985.1
اﺑﻮ ﻣﮭﺎﺟﺮ
Person on the EU Consolidated Financial Sanctions List, listed Jan. 18, 2024. Source reference EU.1985.1.
Programs
Names and aliases
| اﺑﻮ ﻣﮭﺎﺟﺮ | primary |
| ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ | alias (strong) |
| اﻟﻄﯿﺐ ﻧﺎﯾﻞ | alias (strong) |
| Tayeb Nail | alias (strong) |
| Djaafar Abou Mohamed | alias (strong) |
| Abou Mouhadjir | alias (strong) |
| Mohamed Ould Ahmed Ould Ali | alias (strong) |
Details
| Countries |  Algeria  Mali |
| Birth dates | 1972, 1976 |
| Birth places | Faidh El Batma ALGERIA; Faidh El Batma Faidh El Batma ALGERIA |
| Addresses | Cité Feradj Lakhdar Sidi Bel Abbes ALGERIA; MALI |
Remarks (as published)
The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali.
Same name on other lists
TAYEB NAIL (un_sc), Taleb NAIL (ofac_sdn), TAYEB NAIL (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.