Lists of sanctions

18.219.247.59

22.12.2024 05:04:27

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	1972

Place	Faidh El Batma, Djelfa
Country	Algeria

Historical data

No records

Updated: 22.12.2024. 04:16

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