Entity record
TAYEB NAILPerson
TAYEB NAIL appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1267 (ISIL (Da'esh) and Al-Qaida); reflected as observed on 2026-09-04.
Also known as
- الطيب نايل (Arab)
- Djaafar Abou Mohamed
- جعفر ابو محمد (Arab)
- Abou Mouhadjir
- ابو مهاجر (Arab)
- Mohamed Ould Ahmed Ould Ali
Designations
- Designated by AU DFAT under program 1267 (ISIL (Da'esh) and Al-Qaida) since . Other entities under 1267 (ISIL (Da'esh) and Al-Qaida)
Reason for listing
Per AU DFAT (listed ):
22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019, 14 Dec. 2023) (official source)
Key properties
- Date of birth
- Place of birth
- Faidh El Batma, Djelfa, Algeria
- Nationality
- ALGERIA
- Notes
- 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 (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.
Addresses
a) Mali b) Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, AlgeriaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade | au_dfat_sanctions@2026-09-04 | 3391750c53486121… | List version (signing pending) | — |
About these sources
Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.
What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.
First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .
This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TAYEB NAIL. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/tayeb-nail-nkd986cf6d/
Machine-readable export (FTM + lineage): /data/entities/d9.json (record key nkd986cf6d)
Screen names like this against the live corpus — get updates
Get notified when this record — or the source list behind it — changes, plus the monthly digest of new designations and enforcement actions.