Abou Mouhadjir

Other names

  • Taleb NAIL
  • TAYEB NAIL
  • ABOU MOUHADJI
  • DJAAFAR ABOU MOHAMED
  • Mohamed Ould Ahmed OULD ALI
  • ابو مهاجر
  • الطيب ناي
  • الطيب نايل
  • جعفر ابو محمد

Sanctioned by

Names

Tayeb Nail
Abou Mouhadjir
Djaafar Abou Mohamed
Mohamed Ould Ahmed Ould Ali

Birth

1976
1972
ALGERIA, DZ, Faidh El Batma, Djelfa

Affiliation

citizenship: ALGERIA

Notes

The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali. Other information: (a) Father’s name was Benazouz Nail, mother’s name is Belkheiri Oum El Kheir . Date of designation referred to in Article 2a (4) (b): 22.4.2010.

European Union
European Commission
European Commission Consolidated List

Listed

2010-05-01

Names

Abou Mouhadjir
ابو مهاجر
Mohamed Ould Ahmed Ould Ali
Djaafar Abou Mohamed
جعفر ابو محمد
TAYEB NAIL
الطيب ناي

Birth

1976
1972
Algeria, Faidh El Batma, Djelfa

Affiliation

nationality: Algeria
regime: ISIL (Da'esh) and Al-Qaida

Address

Algeria; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes
Mali

Reason

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.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2010-05-04

Updated

2024-01-11

Names

TAYEB NAIL
الطيب نايل
Djaafar Abou Mohamed (جعفر ابو محمد)
Abou Mouhadjir (ابو مهاجر)
Mohamed Ould Ahmed Ould Ali

Birth

1972
Algeria, Djelfa, Faidh El Batma

Affiliation

nationality: Algeria

Address

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

Reason

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

born in 1976

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2010-04-22

Updated

2014-04-15, 2019-12-06, 2023-10-30, 2023-12-14

Names

Taleb NAIL
DJAAFAR ABOU MOHAMED
ABOU MOUHADJI
Mohamed Ould Ahmed OULD ALI
Tayeb NAIL

Birth

1972

Affiliation

nationality: Algeria

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List