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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Tayeb Nail

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-08-05 23:46:12

Accuracy: 90

Information:

Remark: Father’s name was Benazouz Nail, 
Mother’s name is Belkheiri Oum El Kheir
Remark: good quality alias
Alias: Nail Tayeb
Address: Cité Feradj Lakhdar, Sidi Bel Abbes, ALGERIA
Address: MALI
Birth: 1972-01-01
Birth: 1976-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TAYEB NAIL

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-08-05 23:46:12

Accuracy: 90

Information:

Nationality: Algeria
Address: Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria
Address: Mali
Birthplace: Faidh El Batma, Djelfa, Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Nail Tayeb

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-08-05 23:46:12

Accuracy: 75

Information:

Remark: Father’s name was Benazouz Nail, 
Mother’s name is Belkheiri Oum El Kheir
Remark: good quality alias
Alias: Nail Tayeb
Address: Cité Feradj Lakhdar, Sidi Bel Abbes, ALGERIA
Address: MALI
Birth: 1972-01-01
Birth: 1976-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions