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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.

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TAYEB; NAIL; N;

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Algeria
Nationality
Algeria
Date of birth
Approximately 1972
Place of birth
Faidh El Batma, Djelfa, Algeria

Also known as

Aliases
Abou Mouhadjir · Abou Mouhadjir (ابو مهاجر) · aka · Djaafar Abou Mohamed · Djaafar Abou Mohamed (جعفر ابو محمد) · Mohamed Ould Ahmed Ould Ali · NAIL · PE · TAYEB · TAYEB NAIL · TAYEB NAIL alias DJAAFAR ABOU MOHAMED alias ABOU MOUHADJIR alias MOHAMED OULD AHMED OULD ALI

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0326) Counter-terrorism (ISIL/Al-Qaida) 22/04/2010 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 22/04/2010 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 5

UA_SFMS_BLACKLISTID_DTTOTUN_SCUK_OFSIGB_FCDO_SANCTIONS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is TAYEB; NAIL; N; sanctioned?

Yes. TAYEB; NAIL; N; (individual) is subject to 4 active sanctions designations from Ukraine SFMS, UK OFSI, UN Security Council, Indonesia DTTOT, the earliest dated 2010-04-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned TAYEB; NAIL; N;?

TAYEB; NAIL; N; is listed by Ukraine SFMS, UK OFSI, UN Security Council, Indonesia DTTOT under programs UA-SFMS, UK-ISIL (Da'esh) and Al-Qaida, UN-Al-Qaida. See the designations for the issuing authority and source URL of each.

When was TAYEB; NAIL; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2010-04-22T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that TAYEB; NAIL; N; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.