# Taleb NAIL

> **OFAC-sanctioned person** · program: **US-TERR** · country: DZ

## Why on the list

SDGT - Unknown

## Aliases

- ABOU MOUHADJI _(a.k.a.)_
- DJAAFAR ABOU MOHAMED _(a.k.a.)_
- Mohamed Ould Ahmed OULD ALI _(a.k.a.)_
- Tayeb NAIL _(a.k.a.)_

## Key facts

- **OFAC UID:** 393525948
- **Primary name:** Taleb NAIL
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** DZ
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=393525948

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 393525948. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/393525948. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Taleb%20NAIL) · CC0 1.0*