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
`LegalEntity:country`	ml		tw_shtc	`tw-shtc-9834b36d13bb14365824856d30ac2e6a3489472e`	2025-07-21
`Person:country`	ml		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:country`	ml		ar_repet	`arpet-personas-3012677`	2023-04-20
`Person:country`	ml		au_dfat_sanctions	`au-dfat-2578-iyad-ag-ghali`	2023-04-20
`Person:country`	ml		us_ofac_sdn	`ofac-15832`	2024-04-23
`Person:country`	ml		be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-04-20
`Person:country`	ml		gb_fcdo_sanctions	`gb-fcdo-aqd0208`	2024-05-09
`Person:country`	ml		gb_hmt_sanctions	`gb-hmt-12862`	2023-04-20
`Person:country`	ml		be_fod_sanctions	`be-fod-7af686960579a94cd0cc4fa527f3ce619298cc7d`	2025-12-01
`Person:country`	ml		eu_fsf	`eu-fsf-eu-3005-19`	2023-04-20
`Person:country`	ml		ch_seco_sanctions	`ch-seco-83710`	2025-05-15
`Person:country`	ml		us_sam_exclusions	`usgsa-s4mrvs4zl`	2025-02-21
`Person:country`	ml		jp_mof_sanctions	`ja-mof-0aa575becec30581c4a72c411a1a56472459ba28`	2023-04-20
`Person:country`	ml		un_sc_sanctions	`unsc-3012677`	2023-04-20
`Person:country`	ml		fr_tresor_gels_avoir	`fr-ga-2709`	2023-04-20
`Person:createdAt`	2013-02-25		un_sc_sanctions	`unsc-3012677`	2023-04-20
`Person:createdAt`	2013-02-26		us_sam_exclusions	`usgsa-s4mr481w1`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83710`	2025-05-15
`Person:createdAt`	2023-11-15		ua_sfms_blacklist	`ua-sfms-1213`	2023-11-15
`Person:createdAt`	2023-11-14		ar_repet	`arpet-personas-3012677`	2024-11-02
`Person:createdAt`	2013-02-25		ar_repet	`arpet-personas-3012677`	2023-04-20
`Person:createdAt`	2013-02-26		us_sam_exclusions	`usgsa-s4mr481vz`	2024-06-14
`Person:createdAt`	2013-03-04		gb_hmt_sanctions	`gb-hmt-12862`	2024-10-14
`Person:createdAt`	2023-11-28		au_dfat_sanctions	`au-dfat-2578-iyad-ag-ghali`	2025-09-26
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4zl`	2025-02-21
`Person:createdAt`	2013-02-25		za_fic_sanctions	`zafic-47-iyad-ag-ghali`	2023-10-24
`Person:ethnicity`	Tuareg	eng	wikidata	`Q25520`	2025-04-10
`Person:firstName`	Iyad		be_fod_sanctions	`be-fod-7af686960579a94cd0cc4fa527f3ce619298cc7d`	2025-12-01
`Person:firstName`	اياد اغ غالي	ara	ch_seco_sanctions	`ch-seco-83710`	2025-10-17
`Person:firstName`	IYAD		ua_sfms_blacklist	`ua-sfms-1213`	2023-04-20
`Person:firstName`	Sidi Mohamed		be_fod_sanctions	`be-fod-7af686960579a94cd0cc4fa527f3ce619298cc7d`	2025-12-01
`Person:firstName`	Iyad	eng	eu_fsf	`eu-fsf-eu-3005-19`	2023-04-20
`Person:firstName`	IYAD AG	eng	us_sam_exclusions	`usgsa-s4mr481vz`	2024-06-14
`Person:firstName`	Sidi Mohamed	eng	eu_fsf	`eu-fsf-eu-3005-19`	2023-11-29
`Person:firstName`	Iyad		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:firstName`	IYAD AG	eng	us_sam_exclusions	`usgsa-s4mr481w1`	2024-06-14
`Person:firstName`	Iyad	eng	us_ofac_sdn	`ofac-15832`	2023-04-20
`Person:firstName`	Sidi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0208`	2024-05-09
`Person:firstName`	Iyad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0208`	2024-05-09
`Person:firstName`	IYAD		un_sc_sanctions	`unsc-3012677`	2023-04-20
`Person:firstName`	Sidi Mohamed		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:firstName`	Iyad	fra	mc_fund_freezes	`mc-freezes-d0a6dd26171515a53d1200b23a18cbc829bfb533`	2024-08-14
`Person:firstName`	Sidi	eng	gb_hmt_sanctions	`gb-hmt-12862`	2023-04-20
`Person:firstName`	Iyad	fra	fr_tresor_gels_avoir	`fr-ga-2709`	2023-04-20
`Person:firstName`	IYAD		tr_fcib	`unsc-3012677`	2024-09-05
`Person:firstName`	IYAD	pol	pl_finanse_sanctions	`unsc-3012677`	2023-10-19
`Person:firstName`	إياد		qa_nctc_sanctions	`qa-nctc-3012677-iyad-ag-ghali`	2023-04-20
`Person:firstName`	IYAD		qa_nctc_sanctions	`qa-nctc-3012677-iyad-ag-ghali`	2023-04-20
`Person:firstName`	Sidi Mohamed	eng	be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-12-06
`Person:firstName`	IYAD		ar_repet	`arpet-personas-3012677`	2023-04-20
`Person:firstName`	Iyad	eng	be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-04-20
`Person:firstName`	Iyad	eng	gb_hmt_sanctions	`gb-hmt-12862`	2023-04-20
`Person:firstName`	IYAD AG	eng	us_sam_exclusions	`usgsa-s4mrvs4zl`	2025-02-21
`Person:firstName`	Iyad		ch_seco_sanctions	`ch-seco-83710`	2025-05-15
`Person:gender`	male		wikidata	`Q25520`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-12-06
`Person:gender`	male		us_ofac_sdn	`ofac-15832`	2024-04-23
`Person:gender`	male		be_fod_sanctions	`be-fod-7af686960579a94cd0cc4fa527f3ce619298cc7d`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3005-19`	2023-11-29
`Person:id`	482acab06dad71d78d2bcc87d1ff5848e2ca366b		gb_fcdo_sanctions	`gb-fcdo-aqd0208`	2026-01-08
`Person:id`	0295dab303ea0947172ed097b98b8fb7d38f9b91		jp_mof_sanctions	`ja-mof-0aa575becec30581c4a72c411a1a56472459ba28`	2026-01-06
`Person:id`	9d7142aa4cc892297e3594193b4d8940249d7e63		ua_sfms_blacklist	`ua-sfms-1213`	2025-09-04
`Person:id`	a27be5d4dc6d0955d9768e30aa169826a7bc8430		wd_categories	`Q25520`	2026-01-07
`Person:id`	75fabe900cb47c1f08774782d003a8ef26e8823e		il_mod_terrorists	`il-nbctf-43d669ef5bdf63f15d38dda3b4330ede87cedd7b`	2026-01-06
`Person:id`	4e22774cc7bcb722c17558a0b4301a42eb3970a6		un_sc_sanctions	`unsc-3012677`	2025-09-09
`LegalEntity:id`	6e16b602c7501c12c17aa5f34215bcb8f20b3ac7		tw_shtc	`tw-shtc-bb383c6cce16f51c4ac4e6646c003abf125f934f`	2025-08-09
`Person:id`	8abd95e4c6483297b222daee7152781febed2e86		us_sam_exclusions	`usgsa-s4mr481w1`	2026-01-06
`Person:id`	e2456b9c6641ac73d897717e44806f3d292502ca		ext_us_ofac_press_releases	`ofac-pr-91f1c077935d3f2f4c5f3d78e315bd09e0a624e9`	2026-01-24
`Person:id`	d6e2ceb282a6dddfb8e649217ca68d2e8a46d35a		id_dttot	`id-dttot-fc1dfce0b5b528439279d7477e2dfb7c94203f34`	2026-02-02
`Person:id`	76ea580f50ea1048aa841b66ce7c6d2fb60ba08c		gb_fcdo_sanctions	`gb-fcdo-aqd0208`	2026-01-07
`Person:id`	7463f6a769863d99eb25df10cc8be064c08a7fed		qa_nctc_sanctions	`qa-nctc-3012677-iyad-ag-ghali`	2026-01-06
`Person:id`	41b2289bba93e3abb1c2e7b5d5c8d7812b6eb5e1		us_sam_exclusions	`usgsa-s4mrvs4zl`	2026-01-06
`Person:id`	a5abef9c3afbd1251b961c659b718f9553d6e747		us_trade_csl	`ofac-15832`	2026-01-06
`Person:id`	7f903fe3be5f06fa18713b612590bd255ff36ebd		us_sam_exclusions	`usgsa-s4mr481vz`	2026-01-06
`Person:id`	c3ab32d3b37fd1ba2f2348f8b2fe60c2278b3b3c		gb_fcdo_sanctions	`gb-fcdo-aqd0208`	2026-01-09
`Person:id`	4946072a0426d52156f9d7978561f6b2bfd0b2c7		be_fod_sanctions	`eu-fsf-eu-3005-19`	2026-01-06
`Person:id`	ad1a82bec3bf2dfd176c384efd12a07f9d21fe2e		gb_hmt_sanctions	`gb-hmt-12862`	2026-01-28
`Person:id`	ef1c6d4387ed90e66ba66de6a8a9bd0d74fbe94e		gb_hmt_sanctions	`gb-hmt-12862`	2026-01-28
`Person:id`	e04caecf4aac8d887f9a74b594a4efa3ddd59245		gb_hmt_sanctions	`gb-hmt-12862`	2026-01-28
`Person:id`	f99d1efb467da0100fe7215c718465dfbb3c4913		gb_hmt_sanctions	`gb-hmt-12862`	2026-01-28
`Person:id`	2eb6b1bea0f95aec9e4d428cf3220e6a022bcefd		au_dfat_sanctions	`au-dfat-2578-iyad-ag-ghali`	2025-11-06
`Person:id`	1c318b5a24a5a2897d963cf50b075f1b04741a23		eu_fsf	`eu-fsf-eu-3005-19`	2026-01-06
`Person:id`	9fd8ac6ba3af953a942a6fb2191fd2dadae52b56		tr_fcib	`unsc-3012677`	2025-08-23
`Person:id`	518e7d051212e344ca2c37763542fe23d1808d53		ch_seco_sanctions	`ch-seco-83710`	2026-01-06
`LegalEntity:id`	b1fa401c9ef09cf58d05ac9041d971d41e95f2bc		tw_shtc	`tw-shtc-9834b36d13bb14365824856d30ac2e6a3489472e`	2025-07-21
`Person:id`	cf1b8a1e31c48a40ba34bcd91b26c0ec7eb2913f		pl_finanse_sanctions	`unsc-3012677`	2025-08-22
`Person:id`	468fa87f8067184ababc8a0378096cf10e088839		fr_tresor_gels_avoir	`fr-ga-2709`	2026-01-06
`Person:id`	bebc6a6a44f7d32ecc29270c9f83cbf8de4bfc14		eu_travel_bans	`eu-tb-logical-7219`	2024-03-28
`Person:id`	75a5cefd1971c5d20b77fffca62f5cdb88b05aac		ar_repet	`arpet-personas-3012677`	2025-09-05
`Person:id`	7c943d7f1fcbcc8839bcd45a1609d09289cfeb07		mc_fund_freezes	`mc-freezes-d0a6dd26171515a53d1200b23a18cbc829bfb533`	2024-10-22
`Person:id`	fd5041bbec3479e1d8fe6d8802eaab16937bf354		us_ofac_sdn	`ofac-15832`	2026-01-06
`Person:id`	efbf193102e3918a3fef6d6cd104cd292512d1e8		be_fod_sanctions	`be-fod-7af686960579a94cd0cc4fa527f3ce619298cc7d`	2025-12-01
`Person:id`	99ac8483240569512dfac10f4b4f159a3e1c10ca		wikidata	`Q25520`	2026-01-06
`Person:id`	eb1284503e83c9db5a7bdd6c733e5f4c42cbde74		za_fic_sanctions	`zafic-47-iyad-ag-ghali`	2024-10-29
`Person:id`	5a0db969b6d7c798a6ede7b8330ea17039c1b69f		md_terror_sanctions	`md-terr-5d3b2cc4176b7d2cb0a589f2548fab87c6ee283e`	2024-10-12
`Person:idNumber`	マリ出生証明番号 012546	jpn	jp_mof_sanctions	`ja-mof-0aa575becec30581c4a72c411a1a56472459ba28`	2025-09-15
`Person:idNumber`	012546		un_sc_sanctions	`unsc-3012677`	2023-04-20
`Person:idNumber`	012546		za_fic_sanctions	`zafic-47-iyad-ag-ghali`	2024-08-14
`Person:idNumber`	012546		be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-12-06

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