اﻟﻄﯿﺐ ﻧﺎﯾﻞ

Sanctioned

Abou Mouhadjir

Type

person

Subtype

Country

Algeria, Mali

Date of birth

1976; 1972

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.1985.1

Asset freeze

2010-04-22activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali.

Source ↗

Legal bases

European Union

EU amendment 2024/372 (OJ L18012024)regulation 2024/372 (OJ L18012024)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

اﻟﻄﯿﺐ ﻧﺎﯾﻞPrimary name
ar
EU FSF ↗
Record provenance
ID
EU.1985.1
SHA-256
f1c6fdba44666563e45c0b51f73d463a5116470f4334c6bd31d7629f66a5cd56
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
اﺑﻮ ﻣﮭﺎﺟﺮAlias
ar
EU FSF ↗
Record provenance
ID
EU.1985.1
SHA-256
f1c6fdba44666563e45c0b51f73d463a5116470f4334c6bd31d7629f66a5cd56
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Abou MouhadjirAlias
EU FSF ↗
Record provenance
ID
EU.1985.1
SHA-256
2784cb1091f0f9f51b63b4adc195df45bcbac141c668e16158ca0976b3bab04c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tayeb NailAlias
EU FSF ↗
Record provenance
ID
EU.1985.1
SHA-256
2784cb1091f0f9f51b63b4adc195df45bcbac141c668e16158ca0976b3bab04c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Djaafar Abou MohamedAlias
EU FSF ↗
Record provenance
ID
EU.1985.1
SHA-256
2784cb1091f0f9f51b63b4adc195df45bcbac141c668e16158ca0976b3bab04c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
اﻟﻄﯿﺐ ﻧﺎﯾﻞAlias
ar
EU FSF ↗
Record provenance
ID
EU.1985.1
SHA-256
2784cb1091f0f9f51b63b4adc195df45bcbac141c668e16158ca0976b3bab04c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪAlias
ar
EU FSF ↗
Record provenance
ID
EU.1985.1
SHA-256
2784cb1091f0f9f51b63b4adc195df45bcbac141c668e16158ca0976b3bab04c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohamed Ould Ahmed Ould AliAlias
EU FSF ↗
Record provenance
ID
EU.1985.1
SHA-256
2784cb1091f0f9f51b63b4adc195df45bcbac141c668e16158ca0976b3bab04c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
اﺑﻮ ﻣﮭﺎﺟﺮPrimary name
ar
EU FSF ↗
Record provenance
ID
EU.1985.1
SHA-256
2784cb1091f0f9f51b63b4adc195df45bcbac141c668e16158ca0976b3bab04c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1972; 1976Birth date
Source not recordedOriginal record not linked
1976; 1972Birth date
Source not recordedOriginal record not linked

Places

Faidh El Batma, Algeria; Faidh El Batma, Faidh El Batma, AlgeriaBirthplace
Source not recordedOriginal record not linked
Faidh El Batma, Faidh El Batma, Algeria; Faidh El Batma, AlgeriaBirthplace
Source not recordedOriginal record not linked

Countries and roles

MaliResidence
EU FSF ↗
Record provenance
ID
EU.1985.1
SHA-256
2784cb1091f0f9f51b63b4adc195df45bcbac141c668e16158ca0976b3bab04c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AlgeriaBirth
EU FSF ↗
Record provenance
ID
EU.1985.1
SHA-256
2784cb1091f0f9f51b63b4adc195df45bcbac141c668e16158ca0976b3bab04c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AlgeriaResidence
EU FSF ↗
Record provenance
ID
EU.1985.1
SHA-256
2784cb1091f0f9f51b63b4adc195df45bcbac141c668e16158ca0976b3bab04c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AlgeriaNationality
EU FSF ↗
Record provenance
ID
EU.1985.1
SHA-256
2784cb1091f0f9f51b63b4adc195df45bcbac141c668e16158ca0976b3bab04c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)