Statements: Iyad Ag Ghali

Canonical ID: Q25520 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MALI	fra	mc_fund_freezes	`mc-freezes-d0a6dd26171515a53d1200b23a18cbc829bfb533`	2024-08-14
`Person:address`	Mali		ua_sfms_blacklist	`ua-sfms-1213`	2023-10-30
`Person:address`	Mali		au_dfat_sanctions	`au-dfat-2578-iyad-ag-ghali`	2024-11-28
`Person:address`	Mali		za_fic_sanctions	`zafic-47-iyad-ag-ghali`	2024-10-29
`Person:address`	マリ	jpn	jp_mof_sanctions	`ja-mof-0aa575becec30581c4a72c411a1a56472459ba28`	2024-11-28
`Person:addressEntity`	`addr-e632abe4c63412d61aec496230c6e48d553e0812`	jpn	jp_mof_sanctions	`ja-mof-0aa575becec30581c4a72c411a1a56472459ba28`	2023-11-02
`Person:addressEntity`	`addr-217704ccba19171f5ccb218d1a0e178e64cffaf7`		au_dfat_sanctions	`au-dfat-2578-iyad-ag-ghali`	2023-11-05
`Person:alias`	ایاد اغ غالي Ag Ghali	ara	ch_seco_sanctions	`ch-seco-24251`	2023-06-18
`Person:alias`	Ag Ghali	eng	wikidata	`Q25520`	2023-07-18
`Person:alias`	اياد اغ غالي		ar_repet	`arpet-personas-3012677`	2023-04-20
`Person:alias`	Sidi Mohamed Arhali	eng	gb_hmt_sanctions	`gb-hmt-12862`	2023-04-20
`Person:alias`	Sidi Mohamed Arhali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0208`	2024-05-09
`Person:alias`	IYAD AG GHALI	eng	us_sam_exclusions	`usgsa-s4mr481w1`	2024-09-10
`Person:alias`	Sidi Mohamed Arhali born 1 Jan. 1958 in Bouressa, Bourem Region, Mali		ua_sfms_blacklist	`ua-sfms-1213`	2023-04-20
`Person:alias`	Sidi Mohamed Arhali	fra	fr_tresor_gels_avoir	`fr-ga-2709`	2023-04-20
`Person:alias`	Sidi Mohamed Arhali		un_sc_sanctions	`unsc-3012677`	2023-04-20
`Person:alias`	اياد اغ غالي		un_sc_sanctions	`unsc-3012677`	2023-04-20
`Person:alias`	IYAD AG GHALY	eng	us_sam_exclusions	`usgsa-s4mr481vz`	2024-09-10
`Person:alias`	اياد اغ غالي		au_dfat_sanctions	`au-dfat-2578-iyad-ag-ghali`	2022-04-27
`Person:alias`	Sidi Mohamed Arhali		qa_nctc_sanctions	`qa-nctc-3012677-iyad-ag-ghali`	2023-04-20
`Person:alias`	Sidi Mohamed Arhali		za_fic_sanctions	`zafic-47-iyad-ag-ghali`	2024-10-29
`Person:alias`	Sidi Mohamed Arhali		au_dfat_sanctions	`au-dfat-2578-iyad-ag-ghali`	2023-11-05
`Person:alias`	Sidi Mohamed Arhali		ar_repet	`arpet-personas-3012677`	2023-04-20
`Person:alias`	اياد اغ غالي	eng	gb_hmt_sanctions	`gb-hmt-12862`	2023-04-20
`Person:alias`	Iyad ag GHALY	eng	us_ofac_sdn	`ofac-15832`	2023-04-20
`Person:alias`	Sidi Mohamed Arhali	fra	mc_fund_freezes	`mc-freezes-d0a6dd26171515a53d1200b23a18cbc829bfb533`	2024-08-14
`Person:alias`	graphie originale: اياد اغ غالي	fra	fr_tresor_gels_avoir	`fr-ga-2709`	2023-11-28
`Person:alias`	Abū al-Faḍl	eng	wikidata	`Q25520`	2023-07-18
`Person:birthCountry`	ml		ch_seco_sanctions	`ch-seco-24251`	2023-07-13
`Person:birthCountry`	ml	eng	gb_hmt_sanctions	`gb-hmt-12862`	2024-06-27
`Person:birthDate`	1958-01-01		ar_repet	`arpet-personas-3012677`	2023-04-20
`Person:birthDate`	1958-01-01		eu_fsf	`eu-fsf-eu-3005-19`	2023-04-20
`Person:birthDate`	1958		be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-04-20
`Person:birthDate`	1958		ua_sfms_blacklist	`ua-sfms-1213`	2023-04-20
`Person:birthDate`	1958-01-01		ch_seco_sanctions	`ch-seco-24251`	2023-04-20
`Person:birthDate`	1958-01-01		be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-04-20
`Person:birthDate`	1958		eu_fsf	`eu-fsf-eu-3005-19`	2023-04-20
`Person:birthDate`	1958		qa_nctc_sanctions	`qa-nctc-3012677-iyad-ag-ghali`	2023-07-15
`Person:birthDate`	1958		au_dfat_sanctions	`au-dfat-2578-iyad-ag-ghali`	2023-07-15
`Person:birthDate`	1958-01-01		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:birthDate`	1958	fra	fr_tresor_gels_avoir	`fr-ga-2709`	2023-04-20
`Person:birthDate`	1958	eng	gb_hmt_sanctions	`gb-hmt-12862`	2023-04-20
`Person:birthDate`	1954	eng	us_ofac_sdn	`ofac-15832`	2023-04-20
`Person:birthDate`	1958		un_sc_sanctions	`unsc-3012677`	2023-04-20
`Person:birthDate`	1958-01-01	fra	mc_fund_freezes	`mc-freezes-d0a6dd26171515a53d1200b23a18cbc829bfb533`	2024-10-22
`Person:birthDate`	1958		ch_seco_sanctions	`ch-seco-24251`	2023-04-20
`Person:birthDate`	1954	ind	id_dttot	`id-dttot-a3216ae2629123944e32e68ba1eb0b5b29b08732`	2024-10-07
`Person:birthDate`	1958		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:birthDate`	1958-01-01		au_dfat_sanctions	`au-dfat-2578-iyad-ag-ghali`	2023-07-15
`Person:birthDate`	1958-01-01	fra	fr_tresor_gels_avoir	`fr-ga-2709`	2023-04-20
`Person:birthDate`	1958	fra	mc_fund_freezes	`mc-freezes-d0a6dd26171515a53d1200b23a18cbc829bfb533`	2024-08-14
`Person:birthDate`	1954		wikidata	`Q25520`	2023-07-18
`Person:birthDate`	1958	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0208`	2024-05-09
`Person:birthDate`	1958		md_terror_sanctions	`md-terr-5d3b2cc4176b7d2cb0a589f2548fab87c6ee283e`	2024-10-12
`Person:birthDate`	1954		wd_categories	`Q25520`	2024-09-28
`Person:birthPlace`	Abeibara, Abeibara, Kidal region, MALI		eu_fsf	`eu-fsf-eu-3005-19`	2023-11-29
`Person:birthPlace`	Abeibara, Kidal Region, Mali		ua_sfms_blacklist	`ua-sfms-1213`	2023-11-15
`Person:birthPlace`	Abeibara, Kidal Region, Mali	eng	us_ofac_sdn	`ofac-15832`	2023-04-20
`Person:birthPlace`	Bouressa, Bourem Region		ar_repet	`arpet-personas-3012677`	2023-04-20
`Person:birthPlace`	Boghassa	eng	wikidata	`Q25520`	2023-07-18
`Person:birthPlace`	Bouressa, Bouressa, Bourem Region, MALI		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:birthPlace`	Abeibara, Mali		ch_seco_sanctions	`ch-seco-24251`	2023-07-26
`Person:birthPlace`	Bouressa, MALI		eu_fsf	`eu-fsf-eu-3005-19`	2023-11-29
`Person:birthPlace`	Bouressa, MALI		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:birthPlace`	Bouressa, Bourem Region, Mali		au_dfat_sanctions	`au-dfat-2578-iyad-ag-ghali`	2023-04-20
`Person:birthPlace`	Abeibara, Kidal region, Mali		au_dfat_sanctions	`au-dfat-2578-iyad-ag-ghali`	2023-04-20
`Person:birthPlace`	Abeibara, Mali		un_sc_sanctions	`unsc-3012677`	2023-07-26
`Person:birthPlace`	Bourem Region	eng	gb_hmt_sanctions	`gb-hmt-12862`	2025-01-15
`Person:birthPlace`	Abeibara, MALI		be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-12-06
`Person:birthPlace`	Abeibara, Kidal Region	eng	gb_hmt_sanctions	`gb-hmt-12862`	2023-04-20
`Person:birthPlace`	Abeibara, MALI		eu_fsf	`eu-fsf-eu-3005-19`	2023-11-29
`Person:birthPlace`	Abeibara, MALI		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:birthPlace`	Kidal Region, Mali		za_fic_sanctions	`zafic-47-iyad-ag-ghali`	2023-04-20
`Person:birthPlace`	Abeibara、 Kidal region、 Mali	jpn	jp_mof_sanctions	`ja-mof-0aa575becec30581c4a72c411a1a56472459ba28`	2023-04-20
`Person:birthPlace`	Abeibara, Abeibara, Kidal region, MALI		be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-12-06
`Person:birthPlace`	Abeibara, Mali		ar_repet	`arpet-personas-3012677`	2023-07-27
`Person:birthPlace`	Abeibara, Kidal Region	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0208`	2024-05-09
`Person:birthPlace`	Abeibara, Kidal Region Mali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0208`	2024-05-09
`Person:birthPlace`	Bouressa, Mali		ch_seco_sanctions	`ch-seco-24251`	2023-07-26
`Person:birthPlace`	Abeibara, région de Kidal	fra	fr_tresor_gels_avoir	`fr-ga-2709`	2023-04-20
`Person:birthPlace`	Abeibara, région de Kidal : MALI Bouressa, région de Bourem : MALI	fra	mc_fund_freezes	`mc-freezes-d0a6dd26171515a53d1200b23a18cbc829bfb533`	2024-08-14
`Person:birthPlace`	Bouressa, région de Bourem	fra	fr_tresor_gels_avoir	`fr-ga-2709`	2023-04-20
`Person:birthPlace`	Bouressa, MALI		be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-12-06
`Person:birthPlace`	Abeibara, Abeibara, Kidal region, MALI		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:birthPlace`	Mali	ind	id_dttot	`id-dttot-a3216ae2629123944e32e68ba1eb0b5b29b08732`	2024-10-07
`Person:birthPlace`	Bouressa, Bouressa, Bourem Region, MALI		eu_fsf	`eu-fsf-eu-3005-19`	2023-11-29
`Person:birthPlace`	Bouressa, Bouressa, Bourem Region, MALI		be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-12-06
`Person:citizenship`	ml		wd_categories	`Q25520`	2024-09-28
`Person:citizenship`	ml		wikidata	`Q25520`	2024-11-19
`Person:country`	ml	ind	id_dttot	`id-dttot-a3216ae2629123944e32e68ba1eb0b5b29b08732`	2024-10-12
`Person:country`	ml		eu_fsf	`eu-fsf-eu-3005-19`	2023-04-20
`Person:country`	ml		ar_repet	`arpet-personas-3012677`	2023-04-20
`Person:country`	ml		be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-04-20
`Person:country`	ml		ch_seco_sanctions	`ch-seco-24251`	2023-04-20
`Person:country`	ml	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0208`	2024-05-09
`Person:country`	ml		un_sc_sanctions	`unsc-3012677`	2023-04-20
`Person:country`	ml	eng	us_sam_exclusions	`usgsa-s4mrvs4zl`	2025-02-21
`Person:country`	ml	jpn	jp_mof_sanctions	`ja-mof-0aa575becec30581c4a72c411a1a56472459ba28`	2023-04-20
`Person:country`	ml		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:country`	ml	eng	gb_hmt_sanctions	`gb-hmt-12862`	2023-04-20

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