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	1954

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: 08.05.2025. 23:15

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