Lists › OFAC SDN › ofac_sdn-12023
Taleb NAIL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12023.
Programs
Names and aliases
| Taleb NAIL | primary |
| DJAAFAR ABOU MOHAMED | alias (weak) |
| ABOU MOUHADJI | alias (weak) |
| Mohamed Ould Ahmed OULD ALI | alias (strong) |
| Tayeb NAIL | alias (strong) |
Details
| Countries |  Algeria |
| Birth dates | 1972 |
Same name on other lists
TAYEB NAIL (un_sc), اﺑﻮ ﻣﮭﺎﺟﺮ (eu_fsf), TAYEB NAIL (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.