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2 SapherCheck records found for Person Taleb nail

1. Tayeb Nail

Alias	ABOU MOUHADJIR, اﻟﻄﯿﺐ ﻧﺎﯾﻞ MOHAMED OULD AHMED OULD ALI DJAAFAR ABOU MOHAMED, DJAAFAR ABOU MOHAMED (جعفر ابو محمد) الطيب ناي DJAAFAR ABOU MOHAMED TALEB NAIL الطيب نايل NAIL TAYEB NAIL DJAAFAR ABOU MOHAMED ABOU MOUHADJIR جعفر ابو محمد ابو مهاجر الطيب نايل MOHAMED OULD AHMED OULD ALI ABOU MOUHADJIR (ابو مهاجر) TAYEB NAIL
Weak Alias	DJAAFAR ABOU MOHAMED(جعفر ابو محمد) モハメド・オールド・アフメド・オールド・アリー（1976年出生） ABOU MOUHADJI ジャアファル・アブー・モハメド DJAAFAR ABOU MOHAMED アブー・ムハージル ABOU MOUHADJIR (ابو مهاجر) MOHAMED OULD AHMED OULD ALI, BORN IN 1976)
Profile Type	PERSON
Name	اﻟﻄﯿﺐ ﻧﺎﯾﻞ TAYEB NAIL طيب نائل TALEB NAIL TAYEB NAIL اﺑﻮ ﻣﮭﺎﺟﺮ MOHAMED OULD AHMED OULD ALI טיב נאא'ל NAIL, TALEB DJAAFAR ABOU MOHAMED ABOU MOUHADJIR ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ MOHAMED OULD AHMED OULD ALI (ORIGINAL SCIPT: الطيب نايل) الطيب نايل タイイブ・ナーイル TAYEB NAIL
First Name	DJAAFAR MOHAMED OULD AHMED الطيب TALEB ABOU MOHAMED MOHAMED OULD AHMED TAYEB DJAAFAR ABOU MOHAMED ABOU MOUHADJIR MOHAMED OULD AHMED OULD ALI الطيب نايل TAYEB
Middle Name	AHMED OULD
Last Name	OULD ALI MOUHADJIR MOHAMED NAIL NAIL ALI
Country	ALGERIA MALI
Nationality	ALGERIA
Birth Date	1972 1976
Birth-Place	FAIDH EL BATMA, ALGERIA DJELFA, ALGERIA FAIDH EL BATMA, DJELFA : ALGÉRIE FAIDH EL BATMA, FAIDH EL BATMA, ALGERIA FAIDH EL BATMA, DJELFA, ALGERIA FAIDH EL BATMA, DJELFA FAIDH EL BATMA, ALGERIA FAIDH EL BATMA, DJELFA ALGERIA FAIDH EL BATMA, FAIDH EL BATMA, DJELFA, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-04-22
Modified At	2024-01-11
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	CITE FERADJ LAKHDAR, MERINE, SIDI BEL ABBES MALI CITé FERADJ LAKHDAR, SIDI BEL ABBES, ALGERIA CITé FERADJ LAKHDAR, MERINE, SIDI BEL ABBèS, ALGéRIE CITé FERADJ LAKHDAR, MERINE, SIDI BEL ABBèS,
Topics	SANCTIONED ENTITY TERRORISM
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. ２０２３年１１月時点でジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミン（７７０．に指定した団体）のメンバーと報告されている。１９９６年３月２８日アルジェリアの裁判所において本人不在のまま有罪判決を受けた。アルジェリア国アルジェのシディー・モハメッド（SIDI MHAMED）裁判所が発出した２００９年６月６日付けのアルジェリア国際逮捕令状の番号は04/09。マリ官憲に提出されたアルジェリアの２００９年９月３日付け犯罪人引き渡し要請の番号は2307/09。父の名前はBENAZOUZ NAIL。母の名前はBELKHEIRI OUM EL KHEIR。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の一員。写真及び指紋はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： 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 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. FATHERS NAME WAS BENAZOUZ NAIL. MOTHERS 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. 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. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. 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. SERAIT MEMBRE DE JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) EN DATE DE NOVEMBRE 2023. CONDAMNé PAR CONTUMACE PAR UN TRIBUNAL ALGéRIEN LE 28 MARS 1996. MANDAT D'ARRêT INTERNATIONAL ALGéRIEN NO. 04/09 DU 6 JUIN 2009, DéLIVRé PAR LE TRIBUNAL DE SIDI MHAMED, ALGER (ALGéRIE). DEMANDE D'EXTRADITION ALGéRIENNE NO. 2307/09 DU 3 SEPT. 2009, PRéSENTéE AUX AUTORITéS MALIENNES. LE PèRE S'APPELAIT BENAZOUZ NAIL. LA MèRE S'APPELLE BELKHEIRI OUM EL KHEIR. MEMBRE DE L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014) FATHER’S NAME WAS BENAZOUZ NAIL, MOTHER’S NAME IS BELKHEIRI OUM EL KHEIR THE YEAR OF BIRTH 1976 RELATES TO MOHAMED OULD AHMED OULD ALI. 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. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12023 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3093

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2010-04-22 Listing Date: 2010-04-22 Country: Argentina Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: UN List Al-Qaida UNSC Id: QDi.280 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-16 Country: Australia Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019, 14 Dec. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1985.1 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16422 Start Date: 2020-01-14 2023-12-14 Listing Date: 2024-01-11 2020-01-16 Country: Switzerland Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.280 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-23
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1985.1 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 372/2010 du ...

Sanction Caption	(UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1985.1 Country: France Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 04/09 du 6 juin 2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition algérienne no. 2307/09 du 3 sept. 2009, présentée aux autorités maliennes. Le père s'appelait Benazouz Nail. La mère s'appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014) UNSC Id: QDi.280 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0326 Start Date: 2010-04-22 Modified At: 2024-01-15 Country: United Kingdom Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.280 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0326 Start Date: 2010-04-22 Modified At: 2024-01-11 Listing Date: 2010-05-04 Country: United Kingdom Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.280 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-158 Country: Indonesia Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 208 QI.N.280.10 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 567 Start Date: 2024-02-07 2024-01-29 2019-12-06 2024-03-22 2020-01-20 2010-04-22 2014-04-15 2023-12-14 2010-05-25 Country: Japan Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Provisions: (UE) 372/2010 du 30/04/2010; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024 Reason: Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28/03/1996. Mandat d’arrêt international algérien n° 04/09 du 06/06/2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d’extradition algérienne n° 2307/09 du 03/09/2009, présentée aux autorités maliennes. Le père s’appelait Benazouz Nail. La mère s’appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12023 Country: United States Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2010-04-22 Modified At: 2023-12-14 Listing Date: 2010-04-22 Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: Al-Qaida UNSC Id: QDi.280 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSBD Listing Date: 2010-06-07 Country: United States Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-04-22 Country: South Africa Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ UNSC Id: QDi.280 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ZDK3D6dhjX4e4FYLz8PfnZ Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2024-01-05
Link Last Change	2024-01-05
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ZDK3D6dhjX4e4FYLz8PfnZ Object Object Caption: Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: NIM Jama’ah Nusrah al-Islam wal-Muslimin Jama’at Nusrat al-Islam wal Muslimin Groupe de soutien à l’islam et aux musulmans Group to Support Islam and Muslims Union for Supporting Islam and Muslims GSIM, Groupe de soutien à l'islam et aux musulmans, Group for Supporting Islam and Muslims Islam and Muslims’ Support Group Nusrat al-Islam wal-Muslimeen جماعة نصرة الإسلام والمسلمین Nusrat al-Islam wal Muslimin JNIM Jamaat Nosrat al-Islam wal-Mouslimin RVIF. جماعة نصرة الإسلام والمسلمين GNIM NUSRAT AL-ISLAM WAL-MUSLIMEEN GROUP TO SUPPORT ISLAM AND MUSLIMS Group for Support of Islam and Muslims Nusrat al-Islam wal Muslimeen Group of Support for Islam and All Muslims Jama’at Nusrat al-Islam wal Muslimeen GSIM JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) Group for the Support of Islam and Muslims Rassemblement pour la victoire de l’islam et des fidèles Jama’a Nusrah al-Islam wa al-Muslimin GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS Groupe de soutien à l'islam et aux musulmans Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24879 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028

2. TAYEB NAIL

Alias	MOHAMED OULD AHMED OULD ALI TALEB NAIL
Profile Type	PERSON
Name	TAYEB NAIL
First Name	TAYEB
Last Name	NAIL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-06-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q0HQ Listing Date: 2010-06-07 Country: United States Entity: usgsa-s4mr3q0hq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view