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TAYEB NAIL

Sanctioned

Abou Mouhadjir

Type

person

Subtype

Country

Algeria, Mali

Date of birth

dd/mm/1972; dd/mm/1976

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

AQD0326

Arms embargoAsset freezeTravel ban

2010-04-22activeSource

Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗

Legal bases

United Kingdom

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Abou MouhadjirAlias
en
UKSL ↗
Record provenance
ID
AQD0326
SHA-256
88d19aafd9fbc6abae607cd1e4492b72227f3c8ba035eb69a952c087d23b768f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ابو مهاجرOriginal script
UKSL ↗
Record provenance
ID
AQD0326
SHA-256
88d19aafd9fbc6abae607cd1e4492b72227f3c8ba035eb69a952c087d23b768f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
جعفر ابو محمدOriginal script
UKSL ↗
Record provenance
ID
AQD0326
SHA-256
88d19aafd9fbc6abae607cd1e4492b72227f3c8ba035eb69a952c087d23b768f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohamed Ould Ahmed Ould AliAlias
en
UKSL ↗
Record provenance
ID
AQD0326
SHA-256
88d19aafd9fbc6abae607cd1e4492b72227f3c8ba035eb69a952c087d23b768f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Djaafar Abou MohamedAlias
en
UKSL ↗
Record provenance
ID
AQD0326
SHA-256
88d19aafd9fbc6abae607cd1e4492b72227f3c8ba035eb69a952c087d23b768f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TAYEB NAILPrimary name
en
UKSL ↗
Record provenance
ID
AQD0326
SHA-256
88d19aafd9fbc6abae607cd1e4492b72227f3c8ba035eb69a952c087d23b768f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
الطيب نايOriginal script
UKSL ↗
Record provenance
ID
AQD0326
SHA-256
88d19aafd9fbc6abae607cd1e4492b72227f3c8ba035eb69a952c087d23b768f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

11097OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
AQD0326
SHA-256
88d19aafd9fbc6abae607cd1e4492b72227f3c8ba035eb69a952c087d23b768f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AQD0326UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
AQD0326
SHA-256
88d19aafd9fbc6abae607cd1e4492b72227f3c8ba035eb69a952c087d23b768f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
QDi.280UN_REFERENCE_NUMBER
Country: UN
UKSL ↗
Record provenance
ID
AQD0326
SHA-256
88d19aafd9fbc6abae607cd1e4492b72227f3c8ba035eb69a952c087d23b768f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

dd/mm/1976; dd/mm/1972Birth date
Source not recordedOriginal record not linked
dd/mm/1972; dd/mm/1976Birth date
Source not recordedOriginal record not linked

Places

Faidh El Batma, Djelfa AlgeriaBirthplace
Source not recordedOriginal record not linked

Countries and roles

AlgeriaBirth
UKSL ↗
Record provenance
ID
AQD0326
SHA-256
88d19aafd9fbc6abae607cd1e4492b72227f3c8ba035eb69a952c087d23b768f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AlgeriaResidence
UKSL ↗
Record provenance
ID
AQD0326
SHA-256
88d19aafd9fbc6abae607cd1e4492b72227f3c8ba035eb69a952c087d23b768f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MaliResidence
UKSL ↗
Record provenance
ID
AQD0326
SHA-256
88d19aafd9fbc6abae607cd1e4492b72227f3c8ba035eb69a952c087d23b768f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AlgeriaNationality
UKSL ↗
Record provenance
ID
AQD0326
SHA-256
88d19aafd9fbc6abae607cd1e4492b72227f3c8ba035eb69a952c087d23b768f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)