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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 OFSI: 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 · 4

UA_SFMS_BLACKLISTID_DTTOTUN_SCUK_OFSI

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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.