Iyad ag Ghali JSON

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. Malian passport number A1037434, issued on 10 Aug. 2001, expires on 31 Dec. 2014. Malian birth certificate number 012546. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

Founder and leader of Ansar Eddine (QE.A.135.13). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). 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. available

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.

アンサール・エッディーン（635．に指定した団体）の創立者及び指導者。Tuareg Ifogas 部族の一員。イスラム・マグレブ諸国のアル・カーイダ組織（173．に指定した団体）及び西アフリカの一神教と聖戦集団（MUJAO）（629．に指定した団体）と関係がある。父の名前はAg Bobacer Arhali、母の名前はRhiachatou Wallet

Sidi。国連安全保障理事会決議第2253号（2015年）に基づく見直しは2019年2月21日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Nom de son père : Ag Bobacer Arhali, nom de sa mère : Rhiachatou Wallet Sidi

Address

Full address

Country

Mali · Республіка Малі · マリ

Mali

Full address	Mali · Республіка Малі · マリ	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Mali	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Australian Sanctions Consolidated List · · Ukraine SFMS Blacklist · US OFAC Specially Designated Nationals (SDN) List · Japan Economic sanctions and list of eligible people

Identifications

Passport number Country Type Start date End date

A1037434 Mali National passport - -

Passport number	not available	[raw]
Country	Mali	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`A1037434`	[raw]
Summary	malian passport issued on 10.8.2001, expires on 31.12.2014	[raw]
Data sources	Belgian Financial Sanctions

A1037434 Mali National passport - -

Passport number	not available	[raw]
Country	Mali	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`A1037434`	[raw]
Summary	malian passport issued on 10.8.2001, expires on 31.12.2014	[raw]
Data sources	EU Financial Sanctions Files (FSF)

A1037434 Mali Passport 2001-08-10 -

Passport number	not available	[raw]
Country	Mali	[raw]
Type	Passport	[raw]
Start date	2001-08-10	[raw]
End date	not available	[raw]
Passport number	`A1037434`	[raw]
Summary	expires on 31 Dec. 2014	[raw]
Data sources	Argentine RePET

012546 Mali other - -

Passport number	`012546`	[raw]
Country	Mali	[raw]
Type	other	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	Malian birth certificate	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

- - - - -

Passport number	`A1037434`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	Mali number, issued on 10 Aug. 2001 (expires on 31 Dec. 2014)	[raw]
Data sources	Ukraine SFMS Blacklist

A1037434 Mali passport 2001-08-10 2014-12-31

Passport number	not available	[raw]
Country	Mali	[raw]
Type	passport	[raw]
Start date	2001-08-10	[raw]
End date	2014-12-31	[raw]
Passport number	`A1037434`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

- Mali Birth certificate · National Identification Number - -

Passport number	`012546`	[raw]
Country	Mali	[raw]
Type	Birth certificate · National Identification Number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

- Mali Passport 2001-08-10 -

Passport number	`A1037434`	[raw]
Country	Mali	[raw]
Type	Passport	[raw]
Start date	2001-08-10	[raw]
End date	not available	[raw]
Summary	expires on 31 Dec. 2014	[raw]
Data sources	UN Security Council Consolidated Sanctions

Linked from

Subject

Role

Start date

End date

ANSAR AL-DINE

Was founded by

Sanctions

Authority Program Start date End date

European External Action Service TAQA 2014-10-08 -

Authority	European External Action Service	[raw]
Program	TAQA	[raw]
Start date	2014-10-08	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3005.19`	[raw]
Country	European Union	[raw]
Listing date	2014-10-08	[raw]
Reason	1058/2014 (OJ L293)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2013-02-26	[raw]
Reason	Executive Order 13224 (Terrorism)	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Ministry of Justice and Human Rights Al-Qaida · UN List 2013-02-25 -

Authority	Ministry of Justice and Human Rights	[raw]
Program	Al-Qaida · UN List	[raw]
Start date	2013-02-25	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2013-02-25	[raw]
Source link	repet.jus.gob.ar	[raw]
UN SC identifier	`QDi.316`	[raw]
Data sources	Argentine RePET

Ministry of Finance タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 2013-05-24 · 2014-10-17 · 2019-06-21 -

Authority	Ministry of Finance	[raw]
Program	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	[raw]
Start date	2013-05-24 · 2014-10-17 · 2019-06-21	[raw]
End date	not available	[raw]
Authority-issued identifier	`633`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
UN SC identifier	`2013年2月25日（2014年9月23日及び2019年5月1日に改訂）`	[raw]
Data sources	Japan Economic sanctions and list of eligible people

United Nations Security Council (UN SC) Al-Qaida 2013-02-25 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Al-Qaida	[raw]
Start date	2013-02-25	[raw]
End date	not available	[raw]
Listing date	2013-02-25	[raw]
Modified on	2019-05-01	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`QDi.316`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Office of Financial Sanctions Implementation · UN ISIL (Da'esh) and Al-Qaida 2013-02-25 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	ISIL (Da'esh) and Al-Qaida	[raw]
Start date	2013-02-25	[raw]
End date	not available	[raw]
Authority-issued identifier	`AQD0208`	[raw]
Country	United Kingdom	[raw]
Listing date	2013-03-04	[raw]
Modified on	2022-02-11	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`QDi.316`	[raw]
Data sources	UK OFSI Consolidated List of Targets

National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם 2013-05-08 -

Authority	National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	[raw]
Program	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	[raw]
Start date	2013-05-08	[raw]
End date	not available	[raw]
Country	Israel	[raw]
Record ID	296 · QI.A.316.13	[raw]
Source link	nbctf.mod.gov.il	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюції РБ ООН 1267 (1999) та 1989 (2011) 2019-05-06 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	[raw]
Start date	2019-05-06	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2019-05-06	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Specially Designated Nationals (SDN) - Treasury Department SDGT - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Department of Foreign Affairs and Trade (DFAT) 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) 2019-05-02 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	[raw]
Start date	2019-05-02	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 25 Feb. 2013 (amended on 23 Sep. 2014, 1 May 2019)	[raw]
Data sources	Australian Sanctions Consolidated List

Federal Public Service Finance TAQA 2014-10-08 -

Authority	Federal Public Service Finance	[raw]
Program	TAQA	[raw]
Start date	2014-10-08	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3005.19`	[raw]
Country	Belgium	[raw]
Listing date	2014-10-08	[raw]
Reason	1058/2014 (OJ L293)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

State Secretariat for Economic Affairs (SECO) Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 2013-03-09 · 2014-10-08 · 2019-05-01 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	[raw]
Start date	2013-03-09 · 2014-10-08 · 2019-05-01	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2013-03-08 · 2014-10-08 · 2019-05-15	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Data sources

Australian Sanctions Consolidated List2,625

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets3,409

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List10,147

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Argentine RePET520

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)13,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions3,579

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people1,960

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-29.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ofac-15832 · trade-csl-15832 · gb-hmt-12862 · il-nbctf-43d669ef5bdf63f15d38dda3b4330ede87cedd7b · au-dfat-2578-iyad-ag-ghali · ua-sfms-1213 · fr-ga-2709 · eu-fsf-eu-3005-19 · zafic-personas-3012677 · unsc-3012677 · ja-mof-0aa575becec30581c4a72c411a1a56472459ba28 · arpet-personas-3012677 · ch-seco-24251

[raw]Type
Person

[raw]Name
Iyad ag Ghali

[raw]Nationality
Mali · Mauritania

[raw]Birth date
1954 · 1958-01-01

[raw]Country
Mali

[raw]Created at
2013-02-25

[raw]First name
IYAD · Iyad · Sidi · Sidi Mohamed Arhali · ایاد اغ غالي

[raw]ID Number
012546 · A1037434 · Mali Birth certificate 012546 · マリ出生証明番号　012546

[raw]Last name
AG GHALI · Arhali · GHALI · GHALY · ag Ghali

[raw]Modified on
2022-02-11

[raw]Other name
GHALI, Iyad ag · GHALY, Iyad ag · IYAD AG GHALI · Iyad AG GHALI · Iyad Ag Ghali · 9 more...

[raw]Passport number
A1037434 · マリ旅券　A1037434（2001年8月10日発行、2014年12月31日失効）

[raw]Patronymic
Ag Ghali

[raw]Place of birth
Abeibara · Abeibara, Kidal Region · Abeibara, Kidal Region, Mali · Abeibara, Kidal Region, Mali; Bouressa, Bourem Region, Mali · Abeibara, Kidal region · 7 more...

[raw]Position
Leader of Ansar Eddine. · dirigeant d'Ansar Eddine

[raw]Second name
AG GHALI · Mohamed

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity

[raw]Weak alias
Sidi Mohamed Arhali、 born on 1 Jan. 1958 in Bouressa、 Bourem Region、 Mali) · シディー・モハメド・アルハリ（1958年1月1日マリBourem Region、Bouressaにて出生）

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