Person

Taleb NAIL

Counter-sanctioned entity

Born 1972,Algeria. Named in 22 sanctions listings.

Screen this subject

Summary

(Date of UN designation: 2010-04-22) (The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali.)

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 (QDe0.14). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

(also Tayeb NAIL, Mohamed Ould Ahmed OULD ALI)

Birthdate (OFAC approximate): 1972

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. Fathers name was Benazouz Nail. Mothers 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.

(also Taleb NAIL, Mohamed Ould Ahmed OULD ALI)

ALIAS: {"Alias": "اﻟﻄﯿﺐ ﻧﺎﯾﻞ", "Commentaire": "graphie originale"}

Name Tayeb Nail: Father’s name was Benazouz Nail, Mother’s name is Belkheiri Oum El Kheir

Name Djaafar Abou Mohamed: good quality alias

Birth information published: year=1972; calendarType=GREGORIAN; circa=true; place=Faidh El Batma; region=Djelfa; countryDescription=ALGERIA

DATE_DE_NAISSANCE: {"Annee": "1972", "Commentaire": "(Vers)", "Jour": "", "Mois": ""}

Name Mohamed Ould Ahmed Ould Ali: good quality alias

ALIAS: {"Alias": "Djaafar Abou Mohamed", "Commentaire": "ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ"}

Father’s name was Benazouz Nail, Mother’s name is Belkheiri Oum El Kheir

Date de naissance publiée : vers 1972; 1976 (Mohamed Ould Ahmed Ould Ali)

Adı Soyadı: 1: TAYEB 2: NAIL 3: - 4: -Adının Orjinal Dilde Yazımı: الطيب نايلUnvanı: -  Görevi: -  Doğum Tarihi: Tahmini olarak 1972   Doğum Yeri: Faidh El Batma, Djelfa, Cezayir  Kullandığı veya Bilinen Diğer Adları: a) Djaafar Abou Mohamed (جعفر ابو محمد)  b) Abou Mouhadjir (ابو مهاجر)  c) Mohamed Ould Ahmed Ould Ali, doğum 1976   Uyruğu: Cezayir  Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: Mali   Diğer Bilgiler: 28 Mart 1996’da Cezayir mahkemesi gıyabında tutuklama mahkûmiyet kararı vermiştir. Cezayir, Cezayir Sidi Mhamed Mahkemesi tarafından çıkarılan 6 Haziran 2009 tarih ve 04/09 sayılı uluslararası tutuklama emri. Malili yetkililere sunulan 3 Eylül 2009 tarih ve 2307/09 sayılı Cezayir suçlu iade talebi. Baba adı: Benazouz Nail. Anne adı: Belkheiri Oum El Kheir. İslami Mağrip El-Kaide Örgütü (QE.T.14.01.) üyesidir.

- Dilaporkan sebagai anggota Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) per November 2023 - Dihukum in absentia oleh pengadilan Aljazair pada 28 Maret 1996 - Surat perintah penangkapan internasional Aljazair nomor 04/09 pada 6 Juni 2009 dikeluarkan oleh Tribunal of Sidi Mhamed, Algiers, Aljazair - Permintaan ekstradisi Aljazair nomor 2307/09 pada 3 September 2009, diajukan kepada otoritas Mali - Nama ayah: Benazouz Nail - Nama ibu: Belkheiri Oum El Kheir - Anggota The Organization of Al-Qaida in the Islamic Maghreb (QDe.014)

Birth information published: year=1976; calendarType=GREGORIAN; circa=false; city=Faidh El Batma; place=Faidh El Batma; region=Djelfa; countryDescription=ALGERIA; remark=Mohamed Ould Ahmed Ould Ali

Name Abou Mouhadjir: good quality alias

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

Birth information published: year=1972; calendarType=GREGORIAN; circa=1; city=Faidh El Batma, Djelfa; place=Faidh El Batma; region=Djelfa; countryDescription=ALGERIA

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 INTERPOL-UN Security Council Special Notice:

2023年11月時点でジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミン(770.に指定した団体) のメンバーと報告されている。1996年3月28日アルジェリアの裁判所において本人不在のまま有罪判決を受けた。アルジェリア国アルジェのシディー・モハメッド(Sidi Mhamed)裁判所が発出した2009年6月6日付けのアルジェリア国際逮捕令状の番号は04/09。マリ官憲に提出されたアルジェリアの2009年9月3日付け犯罪人引き渡し要請の番号は2307/09。父の名前はBenazouz Nail。母の名前はBelkheiri Oum El Kheir。イスラム・マグレブ諸国のアル・カーイダ組織(173.に指定した団体)の一員。写真及び指紋はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。 国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Birth information published: year=1976; calendarType=GREGORIAN; city=Faidh El Batma; place=Faidh El Batma; region=Djelfa; countryDescription=ALGERIA; remark=Mohamed Ould Ahmed Ould Ali

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

Name اﺑﻮ ﻣﮭﺎﺟﺮ: good quality alias

(UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 639)

Name ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ: good quality alias

DATE_DE_NAISSANCE: {"Annee": "1976", "Commentaire": "(Mohamed Ould Ahmed Ould Ali)", "Jour": "", "Mois": ""}

The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali.

Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 04/09 du 6 juin 2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition algérienne no. 2307/09 du 3 sept. 2009, présentée aux autorités maliennes. Le père s'appelait Benazouz Nail. La mère s'appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014)

Birth date as published: 1972年頃

décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3692)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

ALIAS: {"Alias": "Abou Mouhadjir", "Commentaire": "اﺑﻮ ﻣﮭﺎﺟﺮ"}

(also Tayeb NAIL, Taleb NAIL)

(UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3700)

Alias Mohamed Ould Ahmed Ould Ali: born in 1976

Sanctions and listings22

  • Listed
    22 Apr 2010

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.280

    Reference QDi.280Last updated 14 Dec 2023repet.jus.gob.ar

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    3 Jun 2010

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 12023treasury.govofac.treasury.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-158ppatk.go.id

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019, 14 Dec. 2023)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    22 Apr 2010

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.280fic.gov.za

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 83146Reference QDi.280seco.admin.chseco.admin.ch

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    22 Apr 2010

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.280Last updated 14 Dec 2023un.orgun.org

  • Listed
    17 Jan 2024
    Effective
    22 Apr 2010

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    Designation date published: 2010-04-22

    2024/372 (OJ L18012024)

    Programme EU-TAQA-EUAQReference EU.1985.1eur-lex.europa.eusanctionsmap.eu

  • Effective
    22 Apr 2010

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 11097Reference AQD0326Reference QDi.280Last updated 15 Jan 2024gov.ukgov.uk

  • Listed
    8 Feb 2024

    РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    17 Jan 2024

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/372 (OJ L18012024)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    25 May 2010; 22 Apr 2010

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2010年4月22日(2014年4月15日、2019年12月6日、2023年12月14日及び2024年2月7日に改訂)

    notification_date as published: 2024.3.22改訂

    notification_date as published: 2024.1.29改訂

    notification_date as published: 2020.1.20改訂

    Reference 567Last updated 22 Mar 2024mof.go.jp

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • ISIL & Al-Qaida Sanctions - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 04/09 du 6 juin 2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition algérienne no. 2307/09 du 3 sept. 2009, présentée aux autorités maliennes. Le père s'appelait Benazouz Nail. La mère s'appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014)

    Programme UN-SCISILReference EU.1985.1Reference QDi.280gels-avoirs.dgtresor.gouv.frun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 372/2010 du 30/04/2010, décision du comité des sanctions des nations unies du 14/12/2023 and (ue) 2024/372 du 17/01/2024

    Autorité de désignation publiée : Organisation des Nations unies

    Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28/03/1996. Mandat d’arrêt international algérien n° 04/09 du 06/06/2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d’extradition algérienne n° 2307/09 du 03/09/2009, présentée aux autorités maliennes. Le père s’appelait Benazouz Nail. La mère s’appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique.

    geldefonds.gouv.mc

Other names35

Also known as29

الطيب نايジャアファル・アブー・モハメドNAIL, TayebDjaafar Abou Mohamed(جعفر ابو محمد)Abou Mouhadjir (ابو مهاجر)OULD ALI, Mohamed Ould Ahmedابو مهاجرMohamed Ould Ahmed Ould Ali, doğum 1976Mohamed Ould Ahmed Ould Ali, born in 1976アブー・ムハージルاﻟﻄﯿﺐ ﻧﺎﯾﻞモハメド・オールド・アフメド・オールド・アリー(1976年出生)الطيب نايل NailDjaafar Abou Mohamed (جعفر ابو محمد)الطيب نايلTayeb NAILモハメド・オールド・アフメド・オールド・アリーجعفر ابو محمد
Show 11 more
Mohamed Ould Ahmed OULD ALITAYEBTAYEB NAILاﺑﻮ ﻣﮭﺎﺟﺮﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪTayeb Nailטיב נאא'ל(original scipt: الطيب نايل)طيب نائلタイイブ・ナーイルNAIL, Taleb

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

NAILAbou MouhadjirDjaafar Abou MohamedABOU MOUHADJIDJAAFAR ABOU MOHAMEDMohamed Ould Ahmed Ould Ali

Addresses10

  • Cité Feradj Lakhdar, Sidi Bel Abbes, Algeria

  • Cité Feradj Lakhdar, Merine, Sidi Bel Abbès,

  • Cité Feradj Lakhdar, Merine, Sidi Bel Abbes Algeria

  • Cite Feradj Lakhdar, Merine, Sidi Bel Abbes

  • Cité Feradj Lakhdar, Merine, ALGERIA

  • Cité Feradj Lakhdar, Merine, Sidi Bel Abbès, Algérie

  • Mali

  • Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria

  • Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Aljazair

  • Cité Feradj Lakhdar Merine Sidi Bel Abbes Algeria, Mali

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.