Base
Individual22 sanctions listsDZMali

Taleb NAIL

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Taleb NAIL
Entity Type
Individual (Person)
Countries
DZ, Mali
OpenSanctions ID
NK-ZDK3D6dhjX4e4FYLz8PfnZ
Date of Birth
Jan 1, 1976
Place of Birth
Faidh El Batma, Faidh El Batma, Djelfa, ALGERIA
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Taleb NAIL appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Aljazair; Cité Feradj Lakhdar Merine Sidi Bel Abbes Algeria, Mali; Cité Feradj Lakhdar, Sidi Bel Abbes, Algeria; Cité Feradj Lakhdar, Merine, Sidi Bel Abbès, Algérie; Cité Feradj Lakhdar, Merine, Sidi Bel Abbès,; Cite Feradj Lakhdar, Merine, Sidi Bel Abbes; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes Algeria; Mali; Cité Feradj Lakhdar, Merine, ALGERIA

Aliases (32)

Also Known As
ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ
طيب نائل
الطيب نايل
Djaafar Abou Mohamed
טיב נאא'ל
(original scipt: الطيب نايل)
TAYEB NAIL
Mohamed Ould Ahmed Ould Ali
اﻟﻄﯿﺐ ﻧﺎﯾﻞ
اﺑﻮ ﻣﮭﺎﺟﺮ
Tayeb Nail
タイイブ・ナーイル
NAIL, Taleb
Tayeb NAIL
モハメド・オールド・アフメド・オールド・アリー（1976年出生）
Djaafar Abou Mohamed (جعفر ابو محمد)
Abou Mouhadjir
OULD ALI, Mohamed Ould Ahmed
جعفر ابو محمد
モハメド・オールド・アフメド・オールド・アリー
الطيب ناي
ジャアファル・アブー・モハメド
Mohamed Ould Ahmed Ould Ali, born in 1976
Mohamed Ould Ahmed OULD ALI
Djaafar Abou Mohamed(جعفر ابو محمد)
アブー・ムハージル
Abou Mouhadjir (ابو مهاجر)
الطيب نايل Nail
ابو مهاجر
NAIL, Tayeb
ABOU MOUHADJI
DJAAFAR ABOU MOHAMED

Related Entities (10)

Mohammed OUHARANIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Ahlem FAKIHIndividual
mc_fund_freezesfr_tresor_gels_avoir
AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganization
tw_shtcus_trade_cslus_ofac_sdn
Sidar CompanyOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Kenzi BENAHMEDIndividual
mc_fund_freezesfr_tresor_gels_avoir
Salah Eddine GasmiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Djamel LOUNICIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Hocine BougetofIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+4 more
Ahmad ZerfaouiIndividual
ro_onpcsb_sanctionsus_ofac_sdntw_shtc+2 more
Hamma HamaniIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.