Statements: Iyad Ag Ghaly

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:lastName`	AG GHALI	fra	fr_tresor_gels_avoir	`fr-ga-2709`	2023-04-20
`Person:lastName`	AG GHALI		un_sc_sanctions	`unsc-3012677`	2025-08-22
`Person:lastName`	AG GHALI		tr_fcib	`unsc-3012677`	2025-08-23
`Person:lastName`	Ag Ghali		ch_seco_sanctions	`ch-seco-83710`	2025-05-15
`Person:lastName`	AG GHALI	eng	gb_hmt_sanctions	`gb-hmt-12862`	2023-04-20
`Person:lastName`	Arhali	eng	gb_hmt_sanctions	`gb-hmt-12862`	2023-04-20
`Person:lastName`	GHALI	eng	us_ofac_sdn	`ofac-15832`	2023-04-20
`Person:lastName`	GHALY	eng	us_ofac_sdn	`ofac-15832`	2023-04-20
`Person:lastName`	GHALI	eng	us_sam_exclusions	`usgsa-s4mr481vz`	2024-06-14
`Person:lastName`	GHALY	eng	us_sam_exclusions	`usgsa-s4mr481w1`	2024-06-14
`Person:lastName`	ag Ghali		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:lastName`	Arhali		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:lastName`	GHALI	eng	us_sam_exclusions	`usgsa-s4mrvs4zl`	2025-02-21
`Person:lastName`	Arhali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0208`	2024-05-09
`Person:lastName`	AG GHALI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0208`	2024-05-09
`Person:lastName`	ag Ghali	eng	eu_fsf	`eu-fsf-eu-3005-19`	2023-04-20
`Person:lastName`	Arhali	eng	eu_fsf	`eu-fsf-eu-3005-19`	2023-11-29
`Person:lastName`	أغ غالي		qa_nctc_sanctions	`qa-nctc-3012677-iyad-ag-ghali`	2025-09-04
`Person:lastName`	AG GHALI		qa_nctc_sanctions	`qa-nctc-3012677-iyad-ag-ghali`	2025-09-04
`Person:lastName`	Arhali	eng	be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-12-06
`Person:lastName`	ag Ghali	eng	be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-04-20
`Person:lastName`	AG GHALI	pol	pl_finanse_sanctions	`unsc-3012677`	2025-08-22
`Person:lastName`	Arhali		be_fod_sanctions	`be-fod-7af686960579a94cd0cc4fa527f3ce619298cc7d`	2025-12-01
`Person:lastName`	ag Ghali		be_fod_sanctions	`be-fod-7af686960579a94cd0cc4fa527f3ce619298cc7d`	2025-12-01
`Person:lastName`	AG GHALI		ar_repet	`arpet-personas-3012677`	2025-09-05
`Person:lastName`	AG GHALI		ua_sfms_blacklist	`ua-sfms-1213`	2025-09-04
`Person:lastName`	AG GHALI	fra	mc_fund_freezes	`mc-freezes-d0a6dd26171515a53d1200b23a18cbc829bfb533`	2024-08-14
`Person:lastName`	Ghali	eng	wikidata	`Q25520`	2023-07-18

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