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 addressCountry
Mali · Республіка Малі · マリMali
Full addressMali · Республіка Малі · マリ[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryMali[raw]
Start datenot available[raw]
End datenot 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 numberCountryTypeStart dateEnd date
A1037434MaliNational passport--
Passport numbernot available[raw]
CountryMali[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberA1037434[raw]
Summarymalian passport issued on 10.8.2001, expires on 31.12.2014[raw]
Data sources Belgian Financial Sanctions
A1037434MaliNational passport--
Passport numbernot available[raw]
CountryMali[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberA1037434[raw]
Summarymalian passport issued on 10.8.2001, expires on 31.12.2014[raw]
Data sources EU Financial Sanctions Files (FSF)
A1037434MaliPassport-
Passport numbernot available[raw]
CountryMali[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberA1037434[raw]
Summaryexpires on 31 Dec. 2014[raw]
Data sources Argentine RePET
012546Maliother--
Passport number012546[raw]
CountryMali[raw]
Typeother[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryMalian birth certificate[raw]
Data sources Swiss SECO Sanctions/Embargoes
-----
Passport numberA1037434[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryMali number, issued on 10 Aug. 2001 (expires on 31 Dec. 2014)[raw]
Data sources Ukraine SFMS Blacklist
A1037434Malipassport
Passport numbernot available[raw]
CountryMali[raw]
Typepassport[raw]
Start date[raw]
End date[raw]
Passport numberA1037434[raw]
Data sources Swiss SECO Sanctions/Embargoes
-MaliBirth certificate · National Identification Number--
Passport number012546[raw]
CountryMali[raw]
TypeBirth certificate · National Identification Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
-MaliPassport-
Passport numberA1037434[raw]
CountryMali[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Summaryexpires on 31 Dec. 2014[raw]
Data sources UN Security Council Consolidated Sanctions
Linked from
SubjectRoleStart dateEnd date
ANSAR AL-DINEWas founded by--
SubjectANSAR AL-DINE[raw]
RoleWas founded by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServiceTAQA-
AuthorityEuropean External Action Service[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3005.19[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason1058/2014 (OJ L293)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Justice and Human RightsAl-Qaida · UN List-
AuthorityMinistry of Justice and Human Rights[raw]
ProgramAl-Qaida · UN List[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
UN SC identifierQDi.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。 · · -
AuthorityMinistry 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 · · [raw]
End datenot available[raw]
Authority-issued identifier633[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
UN SC identifier2013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-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramAl-Qaida[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierQDi.316[raw]
Data sources UN Security Council Consolidated Sanctions
Office of Financial Sanctions Implementation · UNISIL (Da'esh) and Al-Qaida-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramISIL (Da'esh) and Al-Qaida[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierAQD0208[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierQDi.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-
AuthorityNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)[raw]
Programהכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Record ID296 · QI.A.316.13[raw]
Source linknbctf.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)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюції РБ ООН 1267 (1999) та 1989 (2011)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.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)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 25 Feb. 2013 (amended on 23 Sep. 2014, 1 May 2019)[raw]
Data sources Australian Sanctions Consolidated List
Federal Public Service FinanceTAQA-
AuthorityFederal Public Service Finance[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3005.19[raw]
CountryBelgium[raw]
Listing date[raw]
Reason1058/2014 (OJ L293)[raw]
Source linkeur-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 · · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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 · · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · · [raw]
Source linkwww.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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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
·

[raw]Country
Mali

[raw]Created at

[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

[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)