| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHALI, Iyad ag · IYAD AG GHALI · Iyad AG GHALI · Iyad Ag Ghali · Iyad Ag Ghaly · 8 more... | [sources] | |||
| Other name | Abū al-Faḍl · Ag Ghali · Iyad Ag Ghali · Iyad Ag Ghaly · Iyad ag GHALY · 14 more... | [sources] | |||
| Weak alias | Sidi Mohamed Arhali born 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） | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Abeibara, Kidal Region · Abeibara, Kidal Region, Mali · Abeibara, Kidal region, MALI · Abeibara, Kidal region, Mali · Abeibara, Mali · 9 more... | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mali · Mauritania | [sources] | |||
| Country | Mali | [sources] | |||
| Country of birth | Mali | [sources] | |||
| First name | Ayad · IYAD · Iyad · Sidi · Sidi Mohamed Arhali · 3 more... | [sources] | |||
| ID Number | 012546 · A1037434 · Mali Birth certificate 012546 · マリ出生証明番号 012546 | [sources] | |||
| Last name | AG GHALI · Arhali · GHALI · GHALY · Ghali · 1 more... | [sources] | |||
| Passport number | A1037434 · National Identification Number, 012546, Passport, A1037434 · マリ旅券 A1037434（2001年8月10日発行、2014年12月31日失効） | [sources] | |||
| Patronymic | Ag Ghali | [sources] | |||
| Second name | AG GHALI · Mohamed · أغ غالي | [sources] | |||
| Wikidata ID | Q25520 | [sources] | |||
| Position | Fondateur et dirigeant d'Ansar Eddine. · Leader of Ansar Eddine. | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | Mali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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, expired on 31 Dec. 2014. Malian birth certificate number 012546. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available
Nom du père : Ag Bobacer Arhali, nom de la mère : Rhiachatou Wallet Sidi. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 25.2.2013.
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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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：
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Malian Tuareg militant
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 lUnification et le Jihad en Afrique de lOuest (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.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SALAFIST GROUP FOR CALL AND COMBAT | Linked to | - | - | |
| ANSAR EDDINE | Founder and leader of · Was founded by | - | - | |
| Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest | Linked to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| European External Action Service | TAQA | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| 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 | - | ||
| Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
| Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
| Ministry of Economy, Finance, and Recovery | (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
| Federal Public Service Finance | TAQA | - | ||
| 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 | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| United Nations Security Council (UN SC) | Al-Qaida | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| 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。 | - | ||
| Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
| Financial Intelligence Centre (FIC) | - | - | - | |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
The record has been enriched with data from the following external databases:
eu-fsf-eu-3005-19 · il-nbctf-43d669ef5bdf63f15d38dda3b4330ede87cedd7b · eu-tb-logical-7219 · unsc-3012677 · ua-sfms-1213 · NK-QkzZtqWGJXWwD8rfRJAciz · au-dfat-2578-iyad-ag-ghali · arpet-personas-3012677 · fr-ga-2709 · gb-hmt-12862 · zafic-47-iyad-ag-ghali · ofac-15832 · ja-mof-0aa575becec30581c4a72c411a1a56472459ba28 · qa-nctc-3012677-iyad-ag-ghali · ch-seco-24251 · md-terr-e61b7037ea9fc73b83926b5445b6bd9bfe0bc77cFor experts: raw data explorer
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