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TAYEB NAIL

⚠ Sanctioned · 1 active program

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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
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.