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. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
