Djaafar Abou Mohamed جعفر ابو محمد
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Djaafar Abou Mohamed جعفر ابو محمد
Birth:
1972, 1976 DZA
Nationality:
DZA, MLI
Person type:
label.person_type.P
Name original:
الطيب نايل, الطيب ناي
Other names:
Tayeb Nail, Djaafar Abou Mohamed, Abou Mouhadjir, Mohamed Ould Ahmed Ould Ali, Taleb Nail, Abou Mouhadji, Ould Ali, Ali Mohamed Ould Ahmed Ould, Djaafar Abou Mohamed جعفر ابو محمد, Abou Mouhadjir ابو مهاجر, ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ, اﻟﻄﯿﺐ ﻧﺎﯾﻞ, اﺑﻮ ﻣﮭﺎﺟﺮ
Aliases:
Nail, Djaafar Abou Mohamed, Abou Mouhadjir, اﻟﻄﯿﺐ ﻧﺎﯾﻞ, Djaafar Abou Mohamed جعفر ابو محمد, Abou Mouhadjir ابو مهاجر, Mohamed Ould Ahmed Ould Ali
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in a |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in ab |
| - | 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 |
| - | 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 |
| - | 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 |
| - | se trouverait au Mali -- le nom de son père est Benazouz Nail, celui de sa mère, Belkheiri Oum El Kheir -- membre de l'Organisation Al-Qaida du Maghreb islamique. (UE) 372/2010 du 30/04/2010 (ONU Al Q |
| - | |
| - | 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 numb |
| - | The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali. Other information: (a) Father’s name was Benazouz Nail, mother’s name is Belkheiri Oum El Kheir . Date of designation referred to in Arti |
| - | 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 extradit |
| - | 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 numb |
| - | (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 Ma |
| - | (UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. 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 |
| - | (UK Sanctions List Ref):AQD0326 (UN Ref):QDi.280 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 |
| - | (UK Sanctions List Ref):AQD0326 (UN Ref):QDi.280 (Further Identifiying Information):Convicted in absentia by Algerian tribunal on 28 Mar.1996.Algerian international arrest warrant number 04/09 of 6 Ju |
| - | UN Ref QDi.280. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Convicted in absentia by Algerian tribunal on 28 March 1996. Algerian international arrest warrant no 04/09 of |
| - | UN Ref QI.N.280.10. Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant no 04/09 of 6 June 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Al |
| - | The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali. |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia b |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted |
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Frequently Asked Questions
1. Does Djaafar Abou Mohamed جعفر ابو محمد have any sanctions?
Yes, Djaafar Abou Mohamed جعفر ابو محمد is sanctioned by:
2. Can I receive AML sanctions alerts on Djaafar Abou Mohamed جعفر ابو محمد?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Djaafar Abou Mohamed جعفر ابو محمد:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.