OFSI sanctions listing
TAYEB NAIL
TAYEB NAIL is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 04/05/2010. This page summarises the public designation — known aliases, Algeria nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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.
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | ISIL (Da'esh) and Al-Qaida |
| Date listed | 04/05/2010 |
| Source record ID | ofsi:11097 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 00/00/1972 |
|---|---|
| Place of birth | Faidh El Batma, Djelfa, Algeria |
| Nationality / country | Algeria |
| Address(es) | Cité Feradj Lakhdar, Merine, Sidi Bel Abbes · Algeria |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:11097 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |