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 2026-07-31.
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
Reason for listing
Per European Union (listed ):
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
- Algeria
Addresses
Cité Feradj Lakhdar, Sidi Bel Abbes, AlgeriaMaliSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/entity-nka36d9a1c/
Machine-readable export (FTM + lineage): /data/entities/a3.json (record key nka36d9a1c)