SDN list · entry 12023
NAIL Taleb
Yes. NAIL Taleb is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12023, added on June 3, 2010. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 3, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DJAAFAR ABOU MOHAMED | A.K.A. | weak alias |
| ABOU MOUHADJI | A.K.A. | weak alias |
| OULD ALI Mohamed Ould Ahmed | A.K.A. | strong |
| NAIL Tayeb | A.K.A. | strong |
| NAIL Taleb | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1972 to December 31, 1972 |
|---|---|
| Nationality | Algeria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown