Keep updated
Get in touch
Canonical ID: NK-ZDK3D6dhjX4e4FYLz8PfnZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | DJAAFAR ABOU MOHAMED | id_dttot | id-dttot-97eaab725989dc6d6bd4bb427995d256a867b25f | ||||
Person:alias | TAYEB NAIL | eng | us_sam_exclusions | usgsa-s4mr3qsbd | |||
Person:alias | TALEB NAIL | eng | us_sam_exclusions | usgsa-s4mr3qsbd | |||
Person:alias | Djaafar Abou Mohamed (جعفر ابو محمد) | un_sc_sanctions | unsc-2901762 | ||||
Person:alias | Abou Mouhadjir (ابو مهاجر) | un_sc_sanctions | unsc-2901762 | ||||
Person:alias | الطيب نايل | un_sc_sanctions | unsc-2901762 | ||||
Person:alias | Mohamed Ould Ahmed Ould Ali | un_sc_sanctions | unsc-2901762 | ||||
Person:alias | Abou Mouhadjir (ابو مهاجر) | ar_repet | arpet-personas-2901762 | ||||
Person:alias | الطيب نايل | ar_repet | arpet-personas-2901762 | ||||
Person:alias | Mohamed Ould Ahmed Ould Ali | ar_repet | arpet-personas-2901762 | ||||
Person:alias | Djaafar Abou Mohamed (جعفر ابو محمد) | ar_repet | arpet-personas-2901762 | ||||
Person:alias | Djaafar Abou Mohamed | au_dfat_sanctions | au-dfat-2668-tayeb-nail | ||||
Person:alias | ابو مهاجر | au_dfat_sanctions | au-dfat-2668-tayeb-nail | ||||
Person:alias | الطيب نايل | au_dfat_sanctions | au-dfat-2668-tayeb-nail | ||||
Person:alias | Mohamed Ould Ahmed Ould Ali | au_dfat_sanctions | au-dfat-2668-tayeb-nail | ||||
Person:alias | جعفر ابو محمد | au_dfat_sanctions | au-dfat-2668-tayeb-nail | ||||
Person:alias | Abou Mouhadjir | au_dfat_sanctions | au-dfat-2668-tayeb-nail | ||||
Person:alias | Djaafar Abou Mohamed | ch_seco_sanctions | ch-seco-16422 | ||||
Person:alias | Abou Mouhadjir | ch_seco_sanctions | ch-seco-16422 | ||||
Person:alias | الطيب نايل Nail | ara | ch_seco_sanctions | ch-seco-16422 | |||
Person:alias | Mohamed Ould Ahmed Ould Ali | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:alias | جعفر ابو محمد | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:alias | Djaafar Abou Mohamed | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:alias | ابو مهاجر | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:alias | Abou Mouhadjir | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:alias | الطيب ناي | gb_hmt_sanctions | gb-hmt-11097 | ||||
Person:alias | Mohamed Ould Ahmed Ould Ali | ua_sfms_blacklist | ua-sfms-170 | ||||
Person:alias | Djaafar Abou Mohamed | ua_sfms_blacklist | ua-sfms-170 | ||||
Person:alias | Abou Mouhadjir | ua_sfms_blacklist | ua-sfms-170 | ||||
Person:alias | Tayeb NAIL | eng | us_ofac_sdn | ofac-12023 | |||
Person:alias | Mohamed Ould Ahmed OULD ALI | eng | us_ofac_sdn | ofac-12023 | |||
Person:alias | Djaafar Abou Mohamed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:alias | Abou Mouhadjir | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:alias | Mohamed Ould Ahmed Ould Ali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0326 | |||
Person:alias | Mohamed Ould Ahmed Ould Ali | za_fic_sanctions | zafic-528-tayeb-nail | ||||
Person:alias | Abou Mouhadjir (ابو مهاجر) | za_fic_sanctions | zafic-528-tayeb-nail | ||||
Person:alias | Djaafar Abou Mohamed (جعفر ابو محمد) | za_fic_sanctions | zafic-528-tayeb-nail | ||||
Person:alias | جعفر ابو محمد | qa_nctc_sanctions | qa-nctc-2901762-tayeb-nail | ||||
Person:alias | Djaafar Abou Mohamed | qa_nctc_sanctions | qa-nctc-2901762-tayeb-nail | ||||
Person:alias | Abou Mouhadjir | fra | fr_tresor_gels_avoir | fr-ga-3093 | |||
Person:alias | Mohamed Ould Ahmed Ould Ali | fra | fr_tresor_gels_avoir | fr-ga-3093 | |||
Person:alias | Djaafar Abou Mohamed | fra | fr_tresor_gels_avoir | fr-ga-3093 | |||
Person:alias | اﻟﻄﯿﺐ ﻧﺎﯾﻞ | fra | fr_tresor_gels_avoir | fr-ga-3093 | |||
Person:alias | Mohamed Ould Ahmed Ould Ali | fra | mc_fund_freezes | mc-freezes-813194905961ffcd516e793634d1d7e55612ed93 | |||
Person:alias | Djaafar Abou Mohamed, | fra | mc_fund_freezes | mc-freezes-813194905961ffcd516e793634d1d7e55612ed93 | |||
Person:alias | Abou Mouhadjir, | fra | mc_fund_freezes | mc-freezes-813194905961ffcd516e793634d1d7e55612ed93 | |||