Lists of sanctions
3.145.107.84
30.04.2025 23:16:15

Iyad AG GHALI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 04.03.2013
Remark 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

Names (3)

Last name/Name AG GHALI
First name/Name Iyad
Full name/Name Iyad AG GHALI
Type Primary name
Last name/Name Arhali
First name/Name Sidi
Second name/Name Mohamed
Full name/Name Sidi Mohamed Arhali
Type AKA (also known as)
Quality Good quality
Full name/Name اياد اغ غالي
Type Non-Latin script

Citizenships (1)

Country Mali

Addresses (1)

Country Mali

Birth data (2)

Place (1) Abeibara, Kidal Region (2) Bourem Region
Country Mali
Birthdate
Place (1) Abeibara, Kidal Region (2) Bourem Region
Country Mali

Identification documents (4)

Type Individual National ID Number: 012546
Type Individual NI Details: Malian birth certificate
Type Individual Passport Details: Mali number, issued on 10 Aug. 2001. Expired on 31 Dec. 2014.
Type Individual Passport Number: A1037434

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ag Ghali
First name/Name Iyad
Full name/Name Ag Ghali Iyad
Type Prime alias
Description Leader of Ansar Eddine (QDe.135)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Arhali
First name/Name Sidi
Second name/Name Mohamed
Full name/Name Arhali Sidi Mohamed
Type AKA (also known as)
Description Leader of Ansar Eddine (QDe.135)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Mali

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Mali
Full address Mali

Birth data (3)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Abeibara, Kidal region (2) Bouressa, Bourem region
Country Mali
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Abeibara, Kidal region (2) Bouressa, Bourem region
Country Mali
Status Historical (last time active at 08.02.2023 16:15)
Birthdate
Place (1) Abeibara, Kidal Region (2) Bourem Region
Country Mali

Identification documents (4)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 012546 (Malian birth certificate)
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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
Status Historical (last time active at 16.11.2023 17:15)
Type Individual Passport Details: Mali number, issued on 10 Aug. 2001. Expires on 31 Dec. 2014.
Updated: 30.04.2025. 22:15
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