Statements: Taleb NAIL

Canonical ID: NK-ZDK3D6dhjX4e4FYLz8PfnZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:address`	Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria	ar_repet	`arpet-personas-2901762`	2024-11-29
`Person:addressEntity`	`addr-60affeb14e22eb2e3dd20e44f537054ab5d2e735`	ar_repet	`arpet-personas-2901762`	2024-01-11
`Person:alias`	الطيب نايل	ar_repet	`arpet-personas-2901762`	2023-04-20
`Person:alias`	Djaafar Abou Mohamed (جعفر ابو محمد)	ar_repet	`arpet-personas-2901762`	2023-04-20
`Person:alias`	Abou Mouhadjir (ابو مهاجر)	ar_repet	`arpet-personas-2901762`	2023-04-20
`Person:alias`	Mohamed Ould Ahmed Ould Ali	ar_repet	`arpet-personas-2901762`	2023-04-20
`Person:birthPlace`	Faidh El Batma, Algeria	ar_repet	`arpet-personas-2901762`	2023-07-27
`Person:country`	dz	ar_repet	`arpet-personas-2901762`	2023-04-20
`Person:country`	ml	ar_repet	`arpet-personas-2901762`	2023-04-20
`Person:createdAt`	2010-04-22	ar_repet	`arpet-personas-2901762`	2023-04-20
`Person:createdAt`	2023-12-14	ar_repet	`arpet-personas-2901762`	2024-11-02
`Person:firstName`	TAYEB	ar_repet	`arpet-personas-2901762`	2023-04-20
`Person:id`	4b62913c5a327a5e74ae5ab92108ea309cfb31d7	ar_repet	`arpet-personas-2901762`	2025-09-05
`Person:lastName`	NAIL	ar_repet	`arpet-personas-2901762`	2025-09-05
`Person:modifiedAt`	2023-12-14	ar_repet	`arpet-personas-2901762`	2024-01-25
`Person:name`	TAYEB NAIL	ar_repet	`arpet-personas-2901762`	2023-04-20
`Person:nationality`	dz	ar_repet	`arpet-personas-2901762`	2023-04-20
`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.	ar_repet	`arpet-personas-2901762`	2024-02-08
`Person:topics`	sanction	ar_repet	`arpet-personas-2901762`	2023-04-20

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