NAIL, Taleb SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 12023
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 4

Aliases / AKAs

DJAAFAR ABOU MOHAMED
ABOU MOUHADJI
OULD ALI, Mohamed Ould Ahmed
NAIL, Tayeb

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