NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: addressEntity
addr-60affeb14e22eb2e3dd20e44f537054ab5d2e735 un_sc_sanctions unsc-2901762 2024-01-11 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: alias
Djaafar Abou Mohamed (جعفر ابو محمد) un_sc_sanctions unsc-2901762 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: alias
Abou Mouhadjir (ابو مهاجر) un_sc_sanctions unsc-2901762 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: alias
Mohamed Ould Ahmed Ould Ali un_sc_sanctions unsc-2901762 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: alias
الطيب نايل un_sc_sanctions unsc-2901762 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: birthDate
1972 un_sc_sanctions unsc-2901762 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: birthPlace
Faidh El Batma, Algeria un_sc_sanctions unsc-2901762 2023-07-26 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: country
dz un_sc_sanctions unsc-2901762 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: country
ml un_sc_sanctions unsc-2901762 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: createdAt
2010-04-22 un_sc_sanctions unsc-2901762 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: firstName
TAYEB un_sc_sanctions unsc-2901762 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: firstName
TAYEB pol pl_finanse_sanctions unsc-2901762 2023-10-19 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: id
97b94ce7420310558af52d78fd8fbb129b732484 pol pl_finanse_sanctions unsc-2901762 2023-10-19 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: id
590986cc0c515ee90f9a81f0ecc4cb048aa075bf un_sc_sanctions unsc-2901762 2024-02-08 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: modifiedAt
2014-04-15 un_sc_sanctions unsc-2901762 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: modifiedAt
2023-10-30 un_sc_sanctions unsc-2901762 2024-02-08 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: modifiedAt
2023-12-14 un_sc_sanctions unsc-2901762 2024-01-11 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: modifiedAt
2019-12-06 un_sc_sanctions unsc-2901762 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: name
TAYEB NAIL un_sc_sanctions unsc-2901762 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: name
TAYEB NAIL pol pl_finanse_sanctions unsc-2901762 2023-10-19 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: nationality
dz un_sc_sanctions unsc-2901762 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. un_sc_sanctions unsc-2901762 2024-02-08 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: secondName
NAIL pol pl_finanse_sanctions unsc-2901762 2023-10-19 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: secondName
NAIL un_sc_sanctions unsc-2901762 2023-04-20 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: topics
sanction pol pl_finanse_sanctions unsc-2901762 2023-10-19 NK-ZDK3D6dhjX4e4FYLz8PfnZ Person: topics
sanction un_sc_sanctions unsc-2901762 2023-04-20