Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHALI, Iyad ag · IYAD AG GHALI · Iyad AG GHALI · Iyad Ag Ghali · Iyad Ag Ghaly · 13 more... | [sources] | |||
Other name | Abū al-Faḍl · Ag Ghali · Iyad ag GHALY · Sidi Mohamed Arhali · Sidi Mohamed Arhali born 1 Jan. 1958 in Bouressa, Bourem Region, Mali · 4 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, Abeibara, Kidal region, MALI · Abeibara, Kidal Region · Abeibara, Kidal Region, Mali · Abeibara, Kidal region, Mali · Abeibara, MALI · 11 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 · 4 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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
The record has been enriched with data from the following external databases:
eu-tb-logical-7219
· NK-QkzZtqWGJXWwD8rfRJAciz
· gb-hmt-12862
· arpet-personas-3012677
· fr-ga-2709
· au-dfat-2578-iyad-ag-ghali
· ofac-15832
· ja-mof-0aa575becec30581c4a72c411a1a56472459ba28
· ch-seco-24251
· zafic-47-iyad-ag-ghali
· il-nbctf-43d669ef5bdf63f15d38dda3b4330ede87cedd7b
· eu-fsf-eu-3005-19
· md-terr-e61b7037ea9fc73b83926b5445b6bd9bfe0bc77c
· ua-sfms-1213
· qa-nctc-3012677-iyad-ag-ghali
· unsc-3012677
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ansar Eddine | related-to | - | - | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - | |
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | TAQA | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN 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。 | - | ||
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) | - | - | |
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 | - | ||
European External Action Service | TAQA | - | ||
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... | - | - | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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 | - |