Taleb NAIL
Counter-sanctioned entityBorn 1972,Algeria. Named in 22 sanctions listings.
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
- 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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
- Listed
- 22 Apr 2010
- 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
- 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
- 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
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.
Other names35
Also known as29
Show 11 moreShow fewer
Weak aliases6
Spellings the source flags as too generic to establish a match on their own.
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
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