Statements: Taleb NAIL

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

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2024-01-18be_fod_sanctionseu-fsf-eu-1985-1
Person:nameTAYEB NAILua_sfms_blacklistua-sfms-170
Person:nameタイイブ・ナーイルjpnjp_mof_sanctionsja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0
Person:name(original scipt: الطيب نايل)engjp_mof_sanctionsja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0
Person:nameMOHAMED OULD AHMED OULD ALIengus_sam_exclusionsusgsa-s4mr3qsbd
Person:nameTAYEB NAILmd_terror_sanctionsmd-terr-5ed4634b644d0cfb89084573d1759e0c89a03fd9
Person:nameTAYEB NAILza_fic_sanctionszafic-528-tayeb-nail
Person:nameTALEB NAILengus_sam_exclusionsusgsa-s4mr3q0hp
Person:nameTAYEB NAILengus_sam_exclusionsusgsa-s4mr3q0hq
Person:nameNAIL, Talebus_trade_cslofac-12023
Person:nameﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪaraeu_fsfeu-fsf-eu-1985-1
Person:nameTayeb Naileu_fsfeu-fsf-eu-1985-1
Person:nameAbou Mouhadjireu_fsfeu-fsf-eu-1985-1
Person:nameاﺑﻮ ﻣﮭﺎﺟﺮaraeu_fsfeu-fsf-eu-1985-1
Person:nameDjaafar Abou Mohamedeu_fsfeu-fsf-eu-1985-1
Person:nameاﻟﻄﯿﺐ ﻧﺎﯾﻞaraeu_fsfeu-fsf-eu-1985-1
Person:nameMohamed Ould Ahmed Ould Alieu_fsfeu-fsf-eu-1985-1
Person:nameاﺑﻮ ﻣﮭﺎﺟﺮeu_travel_banseu-tb-logical-5626
Person:nameاﻟﻄﯿﺐ ﻧﺎﯾﻞeu_travel_banseu-tb-logical-5626
Person:nameDjaafar Abou Mohamedeu_travel_banseu-tb-logical-5626
Person:nameTayeb Naileu_travel_banseu-tb-logical-5626
Person:nameﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪeu_travel_banseu-tb-logical-5626
Person:nameAbou Mouhadjireu_travel_banseu-tb-logical-5626
Person:nameMohamed Ould Ahmed Ould Alieu_travel_banseu-tb-logical-5626
Person:nameTAYEB NAILar_repetarpet-personas-2901762
Person:nameTayeb NAILfrafr_tresor_gels_avoirfr-ga-3093
Person:nameTAYEB NAILun_sc_sanctionsunsc-2901762
Person:nameMohamed Ould Ahmed Ould Alich_seco_sanctionsch-seco-83146
Person:nameTayeb Nailch_seco_sanctionsch-seco-83146
Person:nameTAYEB NAILenggb_hmt_sanctionsgb-hmt-11097
Person:nameTaleb NAILengus_ofac_sdnofac-12023
Person:nameTAYEB NAILau_dfat_sanctionsau-dfat-2668-tayeb-nail
Person:nameTAYEB NAILengjp_mof_sanctionsja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0
Person:nameTAYEB NAILenggb_fcdo_sanctionsgb-fcdo-aqd0326
Person:nameTAYEB NAILengqa_nctc_sanctionsqa-nctc-2901762-tayeb-nail
Person:nameالطيب نايلaraqa_nctc_sanctionsqa-nctc-2901762-tayeb-nail
Person:nameTAYEB NAILindid_dttotid-dttot-44a4fce184d2333456d0cb4beab7c386fdc91f98
LegalEntity:nameNAIL, Talebtw_shtctw-shtc-27311726e05c65ad8a3665b7a56db3348b1fd9fc
LegalEntity:nameTAYEB NAILtw_shtctw-shtc-ce58646bff9cc90c7f9e0bb624727669fcca889e
Person:nameTAYEB NAILtr_fcibunsc-2901762
Person:nameTayeb NAILframc_fund_freezesmc-freezes-813194905961ffcd516e793634d1d7e55612ed93
Person:nameMohamed Ould Ahmed Ould Alibe_fod_sanctionseu-fsf-eu-1985-1
Person:nameTayeb Nailbe_fod_sanctionseu-fsf-eu-1985-1
Person:nameAbou Mouhadjirbe_fod_sanctionseu-fsf-eu-1985-1
Person:nameاﻟﻄﯿﺐ ﻧﺎﯾﻞarabe_fod_sanctionseu-fsf-eu-1985-1
Person:nameﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪarabe_fod_sanctionseu-fsf-eu-1985-1
Person:nameاﺑﻮ ﻣﮭﺎﺟﺮarabe_fod_sanctionseu-fsf-eu-1985-1
Person:nameDjaafar Abou Mohamedbe_fod_sanctionseu-fsf-eu-1985-1
Person:nameTAYEB NAILpolpl_finanse_sanctionsunsc-2901762
Person:nameTayeb Nailbe_fod_sanctionsbe-fod-837190cf7faa559e8a64f98dd5eb7854cdd3825d
Person:nameاﻟﻄﯿﺐ ﻧﺎﯾﻞbe_fod_sanctionsbe-fod-837190cf7faa559e8a64f98dd5eb7854cdd3825d
Person:nameﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪbe_fod_sanctionsbe-fod-837190cf7faa559e8a64f98dd5eb7854cdd3825d
Person:nameMohamed Ould Ahmed Ould Alibe_fod_sanctionsbe-fod-837190cf7faa559e8a64f98dd5eb7854cdd3825d
Person:nameDjaafar Abou Mohamedbe_fod_sanctionsbe-fod-837190cf7faa559e8a64f98dd5eb7854cdd3825d
Person:nameAbou Mouhadjirbe_fod_sanctionsbe-fod-837190cf7faa559e8a64f98dd5eb7854cdd3825d
Person:nameاﺑﻮ ﻣﮭﺎﺟﺮbe_fod_sanctionsbe-fod-837190cf7faa559e8a64f98dd5eb7854cdd3825d
Person:nameطيب نائلarail_mod_terroristsil-nbctf-36fbe6ebf22bf18c83132d59d13b32a2a798df5b
Person:nameTAYEB NAILengil_mod_terroristsil-nbctf-36fbe6ebf22bf18c83132d59d13b32a2a798df5b
Person:nameטיב נאא'לhebil_mod_terroristsil-nbctf-36fbe6ebf22bf18c83132d59d13b32a2a798df5b
Person:nationalitydzgb_hmt_sanctionsgb-hmt-11097
Person:nationalitydzun_sc_sanctionsunsc-2901762
Person:nationalitydzgb_fcdo_sanctionsgb-fcdo-aqd0326
Person:nationalitydzeu_travel_banseu-tb-logical-5626
Person:nationalitydzqa_nctc_sanctionsqa-nctc-2901762-tayeb-nail
Person:nationalitydzmc_fund_freezesmc-freezes-813194905961ffcd516e793634d1d7e55612ed93
Person:nationalitydzbe_fod_sanctionseu-fsf-eu-1985-1
Person:nationalitydzeu_fsfeu-fsf-eu-1985-1
Person:nationalitydzua_sfms_blacklistua-sfms-170
Person:nationalitydzar_repetarpet-personas-2901762
Person:nationalitydzch_seco_sanctionsch-seco-83146
Person:nationalitydzza_fic_sanctionszafic-528-tayeb-nail
Person:nationalitydzus_ofac_sdnofac-12023
Person:nationalitydzfr_tresor_gels_avoirfr-ga-3093
Person:notesSerait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 04/09 du 6 juin 2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition algérienne no. 2307/09 du 3 sept. 2009, présentée aux autorités maliennes. Le père s'appelait Benazouz Nail. La mère s'appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014)frafr_tresor_gels_avoirfr-ga-3093
Person:notesFather’s name was Benazouz Nail, Mother’s name is Belkheiri Oum El Kheireu_fsfeu-fsf-eu-1985-1
Person:notesReportedly 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_sanctionsunsc-2901762
Person:notes(also TALEB NAIL, MOHAMED OULD AHMED OULD ALI)engus_sam_exclusionsusgsa-s4mr3q0hq
Person:notes(also TAYEB NAIL, MOHAMED OULD AHMED OULD ALI)engus_sam_exclusionsusgsa-s4mr3q0hp
Person:notesReportedly 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. available.ch_seco_sanctionsch-seco-83146
Person:notesThe year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali.eu_fsfeu-fsf-eu-1985-1
Person:notesReportedly 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-Individualsenggb_fcdo_sanctionsgb-fcdo-aqd0326
Person:notes- Dilaporkan sebagai anggota Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) per November 2023 - Dihukum in absentia oleh pengadilan Aljazair pada 28 Maret 1996 - Surat perintah penangkapan internasional Aljazair nomor 04/09 pada 6 Juni 2009 dikeluarkan oleh Tribunal of Sidi Mhamed, Algiers, Aljazair - Permintaan ekstradisi Aljazair nomor 2307/09 pada 3 September 2009, diajukan kepada otoritas Mali - Nama ayah: Benazouz Nail - Nama ibu: Belkheiri Oum El Kheir - Anggota The Organization of Al-Qaida in the Islamic Maghreb (QDe.014)indid_dttotid-dttot-44a4fce184d2333456d0cb4beab7c386fdc91f98
Person:notesReportedly 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. 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). 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.za_fic_sanctionszafic-528-tayeb-nail
Person:notesReportedly 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_repetarpet-personas-2901762
Person:notesReportedly 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 (QDe0.14). 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.au_dfat_sanctionsau-dfat-2668-tayeb-nail
Person:notesThe year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali.be_fod_sanctionseu-fsf-eu-1985-1
Person:notesFather’s name was Benazouz Nail, Mother’s name is Belkheiri Oum El Kheirbe_fod_sanctionseu-fsf-eu-1985-1
Person:notes(also TALEB NAIL, TAYEB NAIL)engus_sam_exclusionsusgsa-s4mr3qsbd
Person:notesReportedly 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.enggb_hmt_sanctionsgb-hmt-11097
Person:notes２０２３年１１月時点でジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミン（７７０．に指定した団体） のメンバーと報告されている。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（１７３．に指定した団体）の一員。写真及び指紋はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。 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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：jpnjp_mof_sanctionsja-mof-f2e07071e9a5c107eec16ae2d8a3d5bc9c720bd0
Person:notes(Date of UN designation: 2010-04-22) (The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali.)be_fod_sanctionsbe-fod-837190cf7faa559e8a64f98dd5eb7854cdd3825d
Person:notesFather’s name was Benazouz Nail, Mother’s name is Belkheiri Oum El Kheireu_travel_banseu-tb-logical-5626
Person:notesThe year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali.eu_travel_banseu-tb-logical-5626
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83146
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1985-1
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-2668-tayeb-nail
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-11097
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1985-1
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0326
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3093
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