Lists › UK Sanctions List › uk_fcdo-AQD0326
TAYEB NAIL
Person on the UK Sanctions List, listed April 22, 2010. Source reference AQD0326.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| TAYEB NAIL | primary |
| Mohamed Ould Ahmed Ould Ali | alias (strong) |
| Djaafar Abou Mohamed | alias (strong) |
| Abou Mouhadjir | alias (strong) |
| الطيب ناي | alias (strong) |
| جعفر ابو محمد | alias (strong) |
| ابو مهاجر | alias (strong) |
Details
| Countries |  Algeria  Mali |
| Birth dates | 1972, 1976 |
| Addresses | Mali; Cité Feradj Lakhdar Merine Sidi Bel Abbes Algeria |
Remarks (as published)
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
Same name on other lists
TAYEB NAIL (un_sc), Taleb NAIL (ofac_sdn), اﺑﻮ ﻣﮭﺎﺟﺮ (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.