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:lastName`	OULD ALI	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:lastName`	NAIL	eng	us_ofac_sdn	`ofac-12023`	2023-04-20
`Person:lastName`	NAIL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:lastName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:lastName`	Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:lastName`	Mouhadjir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0326`	2024-05-09
`Person:lastName`	Nail		eu_fsf	`eu-fsf-eu-1985-1`	2023-04-20
`Person:lastName`	Nail		be_fod_sanctions	`eu-fsf-eu-1985-1`	2023-04-20
`Person:lastName`	NAIL	fra	fr_tresor_gels_avoir	`fr-ga-3093`	2023-04-20
`Person:lastName`	Ali		gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:lastName`	Mohamed		gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:lastName`	Mouhadjir		gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:lastName`	NAIL		gb_hmt_sanctions	`gb-hmt-11097`	2023-04-20
`Person:lastName`	Nail		eu_travel_bans	`eu-tb-logical-5626`	2023-04-20
`Person:lastName`	NAIL	fra	mc_fund_freezes	`mc-freezes-813194905961ffcd516e793634d1d7e55612ed93`	2024-08-14
`Person:lastName`	OULD ALI	eng	us_sam_exclusions	`usgsa-s4mr3qsbd`	2024-06-14