Statements: Tayeb Nail

Canonical ID: NK-ZDK3D6dhjX4e4FYLz8PfnZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Cite Feradj Lakhdar, Merine, Sidi Bel Abbes		ua_sfms_blacklist	`ua-sfms-170`	2024-02-08
`Person:address`	Cité Feradj Lakhdar, Sidi Bel Abbes, Algeria		gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:address`	Cité Feradj Lakhdar Merine Sidi Bel Abbes Algeria, Mali		za_fic_sanctions	`zafic-528-tayeb-nail`	2024-10-29
`Person:address`	Cité Feradj Lakhdar, Merine, Sidi Bel Abbès,	fra	fr_tresor_gels_avoir	`fr-ga-3093`	2024-05-29
`Person:address`	Cité Feradj Lakhdar, Merine, Sidi Bel Abbès, Algérie	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14
`Person:address`	Mali	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14