amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Tayeb Nail Djaafar Abou Mohamed Abou Mouhadjir Mohamed Ould Ahmed Ould Ali اﺑﻮ ﻣﮭﺎﺟﺮ ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ اﻟﻄﯿﺐ ﻧﺎﯾﻞ

Tayeb Nail Djaafar Abou Mohamed Abou Mouhadjir Mohamed Ould Ahmed Ould Ali اﺑﻮ ﻣﮭﺎﺟﺮ ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ اﻟﻄﯿﺐ ﻧﺎﯾﻞ

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
DZA DZA
Date of birth
N/A N/A
Place of birth
Faidh El Batma

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/01/2024 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.