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NAIL Taleb

Sanctioned
ABOU MOUHADJI
Type
person
Subtype
Country
-
Date of birth
1972-01-01; 1972-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12023
Asset freeze
2010-06-03activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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

  • OULD ALI Mohamed Ould AhmedAlias
    OFAC ↗
    Record provenance
    ID
    12023
    SHA-256
    519d20b61cce3f0ea77d258a218073e6dd4e79b53091456f5e6b7a164968ecaa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DJAAFAR ABOU MOHAMEDWeak alias
    OFAC ↗
    Record provenance
    ID
    12023
    SHA-256
    519d20b61cce3f0ea77d258a218073e6dd4e79b53091456f5e6b7a164968ecaa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAIL TayebAlias
    OFAC ↗
    Record provenance
    ID
    12023
    SHA-256
    519d20b61cce3f0ea77d258a218073e6dd4e79b53091456f5e6b7a164968ecaa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABOU MOUHADJIWeak alias
    OFAC ↗
    Record provenance
    ID
    12023
    SHA-256
    519d20b61cce3f0ea77d258a218073e6dd4e79b53091456f5e6b7a164968ecaa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAIL TalebPrimary name
    OFAC ↗
    Record provenance
    ID
    12023
    SHA-256
    519d20b61cce3f0ea77d258a218073e6dd4e79b53091456f5e6b7a164968ecaa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12023OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12023
    SHA-256
    5b7e04b7a7474fdfbdc1355ced392bc3c7346df2877e96976e45a4011cd96834
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-01-01; 1972-12-31Birth date
    Source not recordedOriginal record not linked