Lists of sanctions
3.141.29.119
30.04.2025 17:00:43

TAYEB NAIL

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 04.05.2010
Remark 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.

Names (7)

Last name/Name NAIL
First name/Name TAYEB
Full name/Name TAYEB NAIL
Type Primary name
Full name/Name ابو مهاجر
Type Non-Latin script
Full name/Name الطيب ناي
Type Non-Latin script
Last name/Name Ali
First name/Name Mohamed
Second name/Name Ould
Third name/Name Ahmed Ould
Full name/Name Mohamed Ould Ahmed Ould Ali
Type AKA (also known as)
Quality Good quality
Last name/Name Mouhadjir
First name/Name Abou
Full name/Name Abou Mouhadjir
Type AKA (also known as)
Quality Good quality
Last name/Name Mohamed
First name/Name Djaafar
Second name/Name Abou
Full name/Name Djaafar Abou Mohamed
Type AKA (also known as)
Quality Good quality
Full name/Name جعفر ابو محمد
Type Non-Latin script

Citizenships (1)

Country Algeria

Addresses (2)

Country Mali
Country Algeria

Birth data (2)

Birthdate
Place Faidh El Batma, Djelfa
Country Algeria
Birthdate
Place Faidh El Batma, Djelfa
Country Algeria

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Nail
First name/Name Tayeb
Full name/Name Nail Tayeb
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ali
First name/Name Mohamed
Second name/Name Ould
Third name/Name Ahmed
Full name/Name Ali Mohamed Ould Ahmed Ould
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mohamed
First name/Name Djaafar
Second name/Name Abou
Full name/Name Mohamed Djaafar Abou
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mouhadjir
First name/Name Abou
Full name/Name Mouhadjir Abou
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Algeria

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Mali
Full address Mali

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Faidh El Batma, Djelfa
Country Algeria
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Faidh El Batma, Djelfa
Country Algeria

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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.
Updated: 30.04.2025. 16:15
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