TAYEB NAIL

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Identity

Type: person
Country: Algerian
Nationality: Algerian
Date of birth: Approximately 1972
Place of birth: Faidh El Batma, Djelfa, Algeria
Role: 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 extradit

Also known as

Aliases

Abou Mouhadjir · Djaafar Abou Mohamed · Mohamed Ould Ahmed Ould Ali · ابو مهاجر · الطيب نايل · جعفر ابو محمد

Designation timeline · 1

30 Jan 2020 — Added to AU DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai — AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
AU_DFAT	AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai	AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	Counter-terrorism (ISIL/Al-Qaida)	30/01/2020	source ↗

Listed on · 1

AU_DFAT

More sanctioned entities from Algerian

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is TAYEB NAIL sanctioned?

Yes. TAYEB NAIL (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2020-01-30T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned TAYEB NAIL?

TAYEB NAIL is listed by AU DFAT under program AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was TAYEB NAIL first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-01-30T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that TAYEB NAIL is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.