First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026
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 2026-09-15 · Updates daily
TAYEB NAIL appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Cité Feradj Lakhdar, Merine, ALGERIA; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Aljazair; Cité Feradj Lakhdar Merine Sidi Bel Abbes Algeria, Mali; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria; Cité Feradj Lakhdar, Sidi Bel Abbes, Algeria; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes Algeria; Mali; Cité Feradj Lakhdar, Merine, Sidi Bel Abbès,; Cite Feradj Lakhdar, Merine, Sidi Bel Abbes; Cité Feradj Lakhdar, Merine, Sidi Bel Abbès, Algérie
| Also Known As |
|---|
| NAIL, Taleb |
| Djaafar Abou Mohamed |
| طيب نائل |
| Mohamed Ould Ahmed Ould Ali |
| ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ |
| اﺑﻮ ﻣﮭﺎﺟﺮ |
| اﻟﻄﯿﺐ ﻧﺎﯾﻞ |
| טיב נאא'ל |
| Tayeb Nail |
| الطيب نايل |
| Taleb NAIL |
| タイイブ・ナーイル |
| جعفر ابو محمد |
| NAIL, Tayeb |
| モハメド・オールド・アフメド・オールド・アリー |
| アブー・ムハージル |
| الطيب نايل Nail |
| Tayeb NAIL |
| Djaafar Abou Mohamed (جعفر ابو محمد) |
| Mohamed Ould Ahmed OULD ALI |
| الطيب ناي |
| Abou Mouhadjir (ابو مهاجر) |
| ジャアファル・アブー・モハメド |
| ابو مهاجر |
| OULD ALI, Mohamed Ould Ahmed |
| Abou Mouhadjir |
| ABOU MOUHADJI |
| DJAAFAR ABOU MOHAMED |
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Join the WaitlistThis 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.
