NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: addressEntity
addr-60affeb14e22eb2e3dd20e44f537054ab5d2e735 ch_seco_sanctions ch-seco-16422 2024-01-05 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: alias
Djaafar Abou Mohamed ch_seco_sanctions ch-seco-16422 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: alias
Abou Mouhadjir ch_seco_sanctions ch-seco-16422 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: alias
الطيب نايل Nail ara ch_seco_sanctions ch-seco-16422 2023-06-18 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: birthCountry
dz ch_seco_sanctions ch-seco-16422 2023-07-13 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: birthDate
1976 ch_seco_sanctions ch-seco-16422 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: birthDate
1972 ch_seco_sanctions ch-seco-16422 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: birthPlace
Faidh El Batma, Algeria ch_seco_sanctions ch-seco-16422 2023-07-26 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: country
dz ch_seco_sanctions ch-seco-16422 2024-01-05 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: country
ml ch_seco_sanctions ch-seco-16422 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: createdAt
2020-01-16 ch_seco_sanctions ch-seco-16422 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: fatherName
Ould Ahmed ch_seco_sanctions ch-seco-16422 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: fatherName
Nail ch_seco_sanctions ch-seco-16422 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: fatherName
Ould Ali ch_seco_sanctions ch-seco-16422 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: firstName
Mohamed ch_seco_sanctions ch-seco-16422 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: firstName
Tayeb ch_seco_sanctions ch-seco-16422 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: firstName
الطيب نايل ara ch_seco_sanctions ch-seco-16422 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: id
18d39ec4c192146960628edef176cfd9aeb27cd1 ch_seco_sanctions ch-seco-16422 2024-01-05 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: modifiedAt
2024-01-11 ch_seco_sanctions ch-seco-16422 2024-01-05 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: name
Tayeb Nail ch_seco_sanctions ch-seco-16422 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: name
Mohamed Ould Ahmed Ould Ali ch_seco_sanctions ch-seco-16422 2023-05-31 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: nationality
dz ch_seco_sanctions ch-seco-16422 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: notes
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. available. ch_seco_sanctions ch-seco-16422 2024-01-05 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: topics
sanction ch_seco_sanctions ch-seco-16422 2023-04-20