Iyad ag GHALI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
HOSTAGES-EO14078 SDGT |
| Remark | (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GHALI |
|---|---|
| First name/Name | Iyad ag |
| Full name/Name | Iyad ag GHALI |
| Type | Name |
| Last name/Name | GHALY |
|---|---|
| First name/Name | Iyad ag |
| Full name/Name | Iyad ag GHALY |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mali |
|---|
Addresses (1)
| Country | Mali |
|---|---|
| Full address | Mali |
Birth data (2)
| Birthdate |
|---|
| Place | Abeibara, Kidal Region, Mali |
|---|---|
| Country | Mali |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 03:16
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