Iyad AG GHALI

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of Iyad AG GHALI

    IDAQD0208
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedNov 16, 2023
    OFSI Group ID12862

    What alternative names has Iyad AG GHALI used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Iyad AG GHALIPrimary nameاياد اغ غالي
    Sidi Mohamed ArhaliAlias Good quality a.k.a

    Where is Iyad AG GHALI located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Mali

    What are the personal details of Iyad AG GHALI?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    1958Abeibara, Kidal RegionMaliMali Malian birth certificate 012546 A1037434 Mali number, issued on 10 Aug. 2001 (expired 31 Dec. 2014)

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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