Lists of sanctions
18.97.14.89
13.12.2024 19:56:49

IYAD AG GHALI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 25.02.2013
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/How-we-work/Notices/View-UN-Notices-Individuals

Names (3)

First name/Name IYAD
Second name/Name AG GHALI
Full name/Name IYAD AG GHALI
Type Name
First name/Name اياد اغ غالي
Full name/Name اياد اغ غالي
Type Original script
First name/Name Sidi Mohamed Arhali
Full name/Name Sidi Mohamed Arhali
Type Alias
Quality Good

Addresses (1)

Country Mali
Full address Mali

Birth data (2)

Place Abeibara, Kidal Region
Country Mali
Birthdate

Identification documents (2)

Type Passport: A1037434
Country Mali
Issue date 2
Remark expired on 31 Dec. 2014
Type National Identification Number: 012546
Country Mali

Historical data

Identification documents (3)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: A1037434
Country Mali
Issue date 2
Remark expires on 31 Dec. 2014 , ,
Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: 012546
Country Mali
Remark ,
Status Historical (last time active at 16.11.2023 07:15)
Type Passport: A1037434
Country Mali
Issue date 2
Remark expires on 31 Dec. 2014
Updated: 13.12.2024. 19:15
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