NAIL

Algeria

ALIMohamed Ould Ahmed OuldMOHAMEDDjaafar AbouMOUHADJIRAbou+1 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

NAIL is designated by the US Treasury Department. This designation requires financial institutions and other parties to block NAIL's assets and prohibit transactions with it. Compliance teams should screen against this entity to prevent dealings.

NAIL designated by US Treasury, requiring asset blocking and transaction prohibition.

other

Sources: US Treasury Department

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 16 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Algeria. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2010

Listed By

Details

First listed4 May 2010

Last listed4 May 2010

CountryAlgeria

Risk score60 / 100

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