Tayeb Nail
A person record in SECO sanctions, published by Swiss SECO.
Names in the source
Tayeb Nail
Alternative names
- Djaafar Abou Mohamed
- جعفر ابو محمد
- Abou Mouhadjir
- ابو مهاجر
Other names listed in this source row
- Mohamed Ould Ahmed Ould Ali
Review the original row to establish how these names are related.
Source context
This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
- Listing effective date
- 2025-05-15
- SECO measure 47224
- article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)
- Legal basis 47224
- Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
Programs listed by the source
- EIIL (Daech) et Al-Qaïda
- ISIL (Da'esh) and Al-Qaida
- ISIL (Da'esh) e Al-Qaeda
- ISIL (Da'esh) und Al-Kaida
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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