{"raw_record_id":"915d18aa-d131-48fb-91e3-a891ba35be83","external_id":"AQD0326","record_hash":"88d19aafd9fbc6abae607cd1e4492b72227f3c8ba035eb69a952c087d23b768f","raw_record":{"Names":{"Name":[{"Name1":"TAYEB","Name6":"NAIL","NameType":"Primary name"},{"Name1":"Mohamed","Name2":"Ould","Name3":"Ahmed","Name4":"Ould","Name6":"Ali","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Djaafar","Name2":"Abou","Name6":"Mohamed","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abou","Name6":"Mouhadjir","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0326","Addresses":{"Address":[{"AddressCountry":"Mali"},{"AddressLine4":"Cité Feradj Lakhdar","AddressLine5":"Merine","AddressLine6":"Sidi Bel Abbes","AddressCountry":"Algeria"}]},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"15/01/2024","OFSIGroupID":"11097","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"الطيب ناي"},{"NameNonLatinScript":"جعفر ابو محمد"},{"NameNonLatinScript":"ابو مهاجر"}]},"DateDesignated":"22/04/2010","OtherInformation":"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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["dd/mm/1972","dd/mm/1976"]},"BirthDetails":{"Location":{"TownOfBirth":"Faidh El Batma, Djelfa","CountryOfBirth":"Algeria"}},"Nationalities":{"Nationality":"Algeria"}}},"UNReferenceNumber":"QDi.280","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}