Removed: Sidi Mohamed Arhali - Sanctions record
3.149.253.111
30.04.2025 05:28:51
Removed: Sidi Mohamed Arhali - Sanctions record

Removed: Sidi Mohamed ArhaliHistorical record: last active at 29.11.2023 19:15

List

Historical record: last active at 29.11.2023 19:15

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 08.10.2014
Decision links (2) 08.10.2014, European Union's sanctions document (EN) Download 1.02 €
02.03.2013, European Union's sanctions document (EN) Download 0.68 €

Names (2)

Last name/Name ag Ghali
First name/Name Iyad
Full name/Name Iyad ag Ghali
Description Leader of Ansar Eddine.
Full name/Name Sidi Mohamed Arhali

Citizenships (1)

Country Mali

Addresses (1)

Country Mali
Full address MALI

Birth data (4)

Birthdate
Place Bouressa, Bourem Region
Country Mali
Birthdate
Place Abeibara, Kidal region
Country Mali
Birthdate
Place Abeibara, Kidal region
Country Mali
Birthdate
Place Bouressa, Bourem Region
Country Mali

Identification documents (1)

Type National passport: A1037434
Country Mali

Historical data

No records
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.