Entity record
اﺑﻮ ﻣﮭﺎﺟﺮPerson
اﺑﻮ ﻣﮭﺎﺟﺮ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.
Also known as
- ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ (Arab)
- اﻟﻄﯿﺐ ﻧﺎﯾﻞ (Arab)
- Tayeb Nail
- Djaafar Abou Mohamed
- Abou Mouhadjir
- Mohamed Ould Ahmed Ould Ali
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Source remarks: The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali. (official source)
Key properties
- Date of birth
- Place of birth
- Faidh El Batma, Djelfa, ALGERIA; Djelfa, ALGERIA
- Nationality
- DZ
Addresses
Cité Feradj Lakhdar, Sidi Bel Abbes, DZMLSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
اﺑﻮ ﻣﮭﺎﺟﺮ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/entity-nka36d9a1c/
Machine-readable export (FTM + lineage): /people/entity-nka36d9a1c/entity.json