Statements: Sidi Mohamed Arhali

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:country`	ml	eng	us_sam_exclusions	`usgsa-s4mrvs4zl`	2025-02-21
`Person:country`	ml		un_sc_sanctions	`unsc-3012677`	2023-04-20
`Person:country`	ml		ch_seco_sanctions	`ch-seco-83710`	2025-05-15
`Person:country`	ml	ind	id_dttot	`id-dttot-a3216ae2629123944e32e68ba1eb0b5b29b08732`	2024-10-12
`Person:country`	ml		au_dfat_sanctions	`au-dfat-2578-iyad-ag-ghali`	2023-04-20
`Person:country`	ml	fra	fr_tresor_gels_avoir	`fr-ga-2709`	2023-04-20
`Person:country`	ml	eng	us_ofac_sdn	`ofac-15832`	2024-04-23
`Person:country`	ml		ar_repet	`arpet-personas-3012677`	2023-04-20
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4zl`	2025-02-21
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83710`	2025-05-15
`Person:createdAt`	2013-02-26	eng	us_sam_exclusions	`usgsa-s4mr481w1`	2024-06-14
`Person:createdAt`	2013-02-25		ar_repet	`arpet-personas-3012677`	2023-04-20
`Person:createdAt`	2013-02-25		un_sc_sanctions	`unsc-3012677`	2023-04-20
`Person:createdAt`	2023-11-28		au_dfat_sanctions	`au-dfat-2578-iyad-ag-ghali`	2025-09-26
`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		za_fic_sanctions	`zafic-47-iyad-ag-ghali`	2023-10-24
`Person:createdAt`	2013-02-26	eng	us_sam_exclusions	`usgsa-s4mr481vz`	2024-06-14
`Person:createdAt`	2013-03-04	eng	gb_hmt_sanctions	`gb-hmt-12862`	2024-10-14
`Person:ethnicity`	Tuareg	eng	wikidata	`Q25520`	2025-04-10
`Person:firstName`	Sidi	eng	gb_hmt_sanctions	`gb-hmt-12862`	2023-04-20
`Person:firstName`	Sidi Mohamed	eng	eu_fsf	`eu-fsf-eu-3005-19`	2023-11-29
`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`	Iyad	fra	fr_tresor_gels_avoir	`fr-ga-2709`	2023-04-20
`Person:firstName`	IYAD	pol	pl_finanse_sanctions	`unsc-3012677`	2023-10-19
`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		tr_fcib	`unsc-3012677`	2024-09-05
`Person:firstName`	Iyad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0208`	2024-05-09
`Person:firstName`	إياد		qa_nctc_sanctions	`qa-nctc-3012677-iyad-ag-ghali`	2023-04-20
`Person:firstName`	Iyad	fra	mc_fund_freezes	`mc-freezes-d0a6dd26171515a53d1200b23a18cbc829bfb533`	2024-08-14
`Person:firstName`	IYAD AG	eng	us_sam_exclusions	`usgsa-s4mr481vz`	2024-06-14
`Person:firstName`	IYAD		qa_nctc_sanctions	`qa-nctc-3012677-iyad-ag-ghali`	2023-04-20
`Person:firstName`	Sidi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0208`	2024-05-09
`Person:firstName`	Iyad	eng	eu_fsf	`eu-fsf-eu-3005-19`	2023-04-20
`Person:firstName`	IYAD		un_sc_sanctions	`unsc-3012677`	2023-04-20
`Person:firstName`	اياد اغ غالي	ara	ch_seco_sanctions	`ch-seco-83710`	2025-10-17
`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:firstName`	Iyad	eng	gb_hmt_sanctions	`gb-hmt-12862`	2023-04-20
`Person:firstName`	Sidi Mohamed		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:firstName`	Iyad		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:firstName`	IYAD		ua_sfms_blacklist	`ua-sfms-1213`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q25520`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-15832`	2024-04-23
`Person:gender`	male	ara	be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-12-06
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:gender`	male	ara	eu_fsf	`eu-fsf-eu-3005-19`	2023-11-29
`Person:id`	9fd8ac6ba3af953a942a6fb2191fd2dadae52b56		tr_fcib	`unsc-3012677`	2025-08-23
`Person:id`	eb1284503e83c9db5a7bdd6c733e5f4c42cbde74		za_fic_sanctions	`zafic-47-iyad-ag-ghali`	2024-10-29
`Person:id`	7c943d7f1fcbcc8839bcd45a1609d09289cfeb07	fra	mc_fund_freezes	`mc-freezes-d0a6dd26171515a53d1200b23a18cbc829bfb533`	2024-10-22
`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`	30c7c13b6420c4a22d99043717d15d9668109f06		eu_fsf	`eu-fsf-eu-3005-19`	2025-05-16
`Person:id`	f1f5f92b33fde9c88edf54099c574bdfe00951e8		qa_nctc_sanctions	`qa-nctc-3012677-iyad-ag-ghali`	2025-09-04
`Person:id`	6a94acc7865bbd6ab39a564db6e29bcfe5df2475		wikidata	`Q25520`	2025-08-15
`Person:id`	409ec6c4f2ef74e19ac3b18a1334a9f8bc151b0a	ind	id_dttot	`id-dttot-a3216ae2629123944e32e68ba1eb0b5b29b08732`	2024-10-12
`Person:id`	5a0db969b6d7c798a6ede7b8330ea17039c1b69f		md_terror_sanctions	`md-terr-5d3b2cc4176b7d2cb0a589f2548fab87c6ee283e`	2024-10-12
`Person:id`	40fbb722de94027a72b32cafd5b972cccdb1c2c0		wd_categories	`Q25520`	2024-11-18
`Person:id`	3444f5b4442b280d8a94303f486fe98a7f33c383		au_dfat_sanctions	`au-dfat-2578-iyad-ag-ghali`	2025-09-26
`Person:id`	a5abef9c3afbd1251b961c659b718f9553d6e747		us_trade_csl	`ofac-15832`	2024-05-07
`Person:id`	4e22774cc7bcb722c17558a0b4301a42eb3970a6		un_sc_sanctions	`unsc-3012677`	2025-09-09
`Person:id`	e8e9810391197a496878cc09e8affe1707be7e41	fra	fr_tresor_gels_avoir	`fr-ga-2709`	2025-05-30
`Person:id`	cd849eec3a6cc89f0521a731ade49550f6c63b6b		ch_seco_sanctions	`ch-seco-83710`	2025-10-17
`Person:id`	9d7142aa4cc892297e3594193b4d8940249d7e63		ua_sfms_blacklist	`ua-sfms-1213`	2025-09-04
`LegalEntity:id`	6e16b602c7501c12c17aa5f34215bcb8f20b3ac7		tw_shtc	`tw-shtc-bb383c6cce16f51c4ac4e6646c003abf125f934f`	2025-08-09
`Person:id`	0a48fa08163f89a2fa3a1782625f8871f6dd21c0	eng	gb_hmt_sanctions	`gb-hmt-12862`	2025-07-28
`Person:id`	a88db90ba6441ed3b4bc68f149f8f18bbc6f7cf5	eng	gb_hmt_sanctions	`gb-hmt-12862`	2025-07-28
`LegalEntity:id`	b1fa401c9ef09cf58d05ac9041d971d41e95f2bc		tw_shtc	`tw-shtc-9834b36d13bb14365824856d30ac2e6a3489472e`	2025-07-21
`Person:id`	72c1aef8cf6e93698fc415eafd26ed7cefe9bd98	eng	gb_hmt_sanctions	`gb-hmt-12862`	2025-07-28
`Person:id`	4a3d6fb5557d0473bc063c0d7b9c887753edea9b	eng	gb_hmt_sanctions	`gb-hmt-12862`	2025-07-28
`Person:id`	c768d3aa75b9becd0b6440e6ecb3c361aa94f65b		be_fod_sanctions	`eu-fsf-eu-3005-19`	2025-05-16
`Person:id`	cf1b8a1e31c48a40ba34bcd91b26c0ec7eb2913f	pol	pl_finanse_sanctions	`unsc-3012677`	2025-08-22
`Person:id`	1521f673bd696be166c6daa2554296e7c88a00aa	eng	us_ofac_sdn	`ofac-15832`	2025-06-02
`Person:id`	36f7945ed556c4fdb9066b0918ac5121acdd0904		il_mod_terrorists	`il-nbctf-43d669ef5bdf63f15d38dda3b4330ede87cedd7b`	2025-06-17
`Person:id`	7c1b07670113a9baa06afede877b18cb2dc8f669	jpn	jp_mof_sanctions	`ja-mof-0aa575becec30581c4a72c411a1a56472459ba28`	2025-10-14
`Person:id`	b78fe3985a34db66f196783f1c0e704832243d6d	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0208`	2025-05-21
`Person:id`	75179cecfedc635e5d3e18b04078948696018f65	eng	us_sam_exclusions	`usgsa-s4mr481vz`	2025-07-23
`Person:id`	1dc3e8a1bf54bb33daef4344937405aea3ac3a0d	eng	us_sam_exclusions	`usgsa-s4mr481w1`	2025-07-23
`Person:id`	034e50ee9ab36b8a48d6a652cd081d4168ff7fb0	eng	us_sam_exclusions	`usgsa-s4mrvs4zl`	2025-02-23
`Person:idNumber`	012546		za_fic_sanctions	`zafic-47-iyad-ag-ghali`	2024-08-14
`Person:idNumber`	012546		ch_seco_sanctions	`ch-seco-83710`	2025-05-15
`Person:idNumber`	012546		eu_fsf	`eu-fsf-eu-3005-19`	2023-11-29
`Person:idNumber`	012546		un_sc_sanctions	`unsc-3012677`	2023-04-20
`Person:idNumber`	A1037434		eu_fsf	`eu-fsf-eu-3005-19`	2023-04-20
`Person:idNumber`	マリ出生証明番号 012546	jpn	jp_mof_sanctions	`ja-mof-0aa575becec30581c4a72c411a1a56472459ba28`	2025-09-15
`Person:idNumber`	012546		be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-12-06
`Person:idNumber`	A1037434		be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-04-20
`LegalEntity:idNumber`	012546		tw_shtc	`tw-shtc-9834b36d13bb14365824856d30ac2e6a3489472e`	2025-07-21
`Person:idNumber`	012546		qa_nctc_sanctions	`qa-nctc-3012677-iyad-ag-ghali`	2023-04-20
`Person:idNumber`	012546	eng	gb_hmt_sanctions	`gb-hmt-12862`	2025-01-15
`Person:idNumber`	012546		ua_sfms_blacklist	`ua-sfms-1213`	2025-02-10
`Person:idNumber`	012546	fra	fr_tresor_gels_avoir	`fr-ga-2709`	2023-04-20
`Person:lastName`	AG GHALI	pol	pl_finanse_sanctions	`unsc-3012677`	2025-08-22
`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`	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

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