Lists of sanctions
18.226.34.148
22.12.2024 05:25:44

TAYEB NAIL

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 22.04.2010
Remark 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). 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

Names (5)

First name/Name TAYEB
Second name/Name NAIL
Full name/Name TAYEB NAIL
Type Name
First name/Name Mohamed Ould Ahmed Ould Ali
Full name/Name Mohamed Ould Ahmed Ould Ali
Type Alias
Quality Good
Remark born in 1976
First name/Name الطيب نايل
Full name/Name الطيب نايل
Type Original script
First name/Name Djaafar Abou Mohamed (جعفر ابو محمد)
Full name/Name Djaafar Abou Mohamed (جعفر ابو محمد)
Type Alias
Quality Good
First name/Name Abou Mouhadjir (ابو مهاجر)
Full name/Name Abou Mouhadjir (ابو مهاجر)
Type Alias
Quality Good

Addresses (2)

Country Mali
Full address Mali
Street Cité Feradj Lakhdar, Merine, Sidi Bel Abbes
Country Algeria
Full address Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria

Birth data (2)

Birthdate
Place Faidh El Batma, Djelfa
Country Algeria

Historical data

No records
Updated: 22.12.2024. 04:16
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