Individual · 1 listing(s)
NAIL, Taleb currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2010-06-03 |
| Date of birth | circa 1972 |
| Nationality | Algeria |
| Aliases | DJAAFAR ABOU MOHAMED; ABOU MOUHADJI |
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