OFAC UID 12023 · SDN · Individual

Taleb NAIL

List
SDN
Type
Individual
Programs
SDGT
Designated
Jun 3, 2010

Also known as

  • DJAAFAR ABOU MOHAMED · a.k.a.
  • ABOU MOUHADJI · a.k.a.
  • Mohamed Ould Ahmed OULD ALI · a.k.a.
  • Tayeb NAIL · a.k.a.

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886