TAYEB NAIL
Overview of TAYEB NAIL
| ID | AQD0326 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jan 15, 2024 |
| OFSI Group ID | 11097 |
What alternative names has TAYEB NAIL used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| TAYEB NAIL | Primary name | الطيب ناي | ||
| Mohamed Ould Ahmed Ould Ali | Alias | Good quality a.k.a | ||
| Djaafar Abou Mohamed | Alias | جعفر ابو محمد | Good quality a.k.a | |
| Abou Mouhadjir | Alias | ابو مهاجر | Good quality a.k.a |
Where is TAYEB NAIL located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Mali | |||||
Cité Feradj Lakhdar Merine Sidi Bel Abbes | Algeria |
What are the personal details of TAYEB NAIL?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 1972 | Faidh El Batma, Djelfa | Algeria | Algeria | |||
| 1976 | Faidh El Batma, Djelfa | Algeria | Algeria |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0