Type | Person | [sources] |
---|---|---|
Name | (original scipt: الطيب نايل) · Abou Mouhadjir · Djaafar Abou Mohamed · Mohamed Ould Ahmed · Mohamed Ould Ahmed Ould Ali · 9 more... | [sources] |
Other name | ABOU MOUHADJI · Abou Mouhadjir · Abou Mouhadjir (ابو مهاجر) · DJAAFAR ABOU MOHAMED · Djaafar Abou Mohamed · 10 more... | [sources] |
Weak alias | ABOU MOUHADJI · Abou Mouhadjir (ابو مهاجر) · DJAAFAR ABOU MOHAMED · Djaafar Abou Mohamed(جعفر ابو محمد) · Mohamed Ould Ahmed Ould Ali, born in 1976) · 3 more... | [sources] |
Birth date | · | [sources] |
Place of birth | Djelfa, Algeria · Faidh El Batma · Faidh El Batma, Djelfa · Faidh El Batma, Djelfa, Algeria | [sources] |
Nationality | Algeria | [sources] |
Country | Algeria · Mali | [sources] |
First name | Abou · Abou Mouhadjir · Djaafar · Djaafar Abou Mohamed · Mohamed · 7 more... | [sources] |
Last name | Ali · Mohamed · Mouhadjir · NAIL · Nail · 1 more... | [sources] |
Middle name | Ahmed · Ould | [sources] |
Patronymic | Nail · Ould Ahmed · Ould Ali | [sources] |
Second name | Abou · NAIL · Ould · نايل | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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.
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)
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.
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. INTERPOL File No. 19230/2009 of 26 June 2009; Control No. A-1818/6-2009. 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 (QE.T.14.01). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.
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.
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.
se trouverait au Mali -- le nom de son père est Benazouz Nail, celui de sa mère, Belkheiri Oum El Kheir -- membre de l'Organisation Al-Qaida du Maghreb islamique
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.
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(上記173.)の一員。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。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:
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.
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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Linked to | ||||
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Object | Role | Start date | End date | |
Salafist Group for Call and Combat | Member of | - | - |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
ofac-12023
· gb-hmt-11097
· fr-ga-3093
· qa-nctc-2901762-tayeb-nail
· ja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0
· il-nbctf-36fbe6ebf22bf18c83132d59d13b32a2a798df5b
· au-dfat-2668-tayeb-nail
· ch-seco-16422
· NK-NmVRFXFn92DidZESBChmWY
· zafic-528-tayeb-nail
· eu-fsf-eu-1985-1
· eu-tb-logical-5626
· arpet-personas-2901762
· unsc-2901762
· ua-sfms-170
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