Statements: Sidi Mohamed Arhali

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesCertificat de naissance malien 001246 Nom du père: Ag Bobacer Arhali, nom de la mère: Rhiachatou Wallet Sidi.framc_fund_freezesmc-freezes-d0a6dd26171515a53d1200b23a18cbc829bfb533
Person:notesFounder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332enggb_fcdo_sanctionsgb-fcdo-aqd0208
Person:notesFounder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.enggb_hmt_sanctionsgb-hmt-12862
Person:notesFounder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.za_fic_sanctionszafic-47-iyad-ag-ghali
Person:notesFounder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-3012677
Person:notesName of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidibe_fod_sanctionseu-fsf-eu-3005-19
Person:notes(also IYAD AG GHALY)engus_sam_exclusionsusgsa-s4mr481vz
Person:notespendiri dan pemimpin ansar Eddine; anggota tuareg ifogas tribe; Terkait dengan organisasi al - Qaeda di Maghreb;indid_dttotid-dttot-a3216ae2629123944e32e68ba1eb0b5b29b08732
Person:notesFounder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-83710
Person:notesName of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidieu_travel_banseu-tb-logical-7219
Person:notesName of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidieu_fsfeu-fsf-eu-3005-19
Person:notes(also IYAD AG GHALI)engus_sam_exclusionsusgsa-s4mr481w1
Person:notesMalian Tuareg militantengwikidataQ25520
Person:notesFounder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Malian passport number A1037434, issued on 10 Aug. 2001, expired on 31 Dec. 2014. Malian birth certificate number 012546. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-2578-iyad-ag-ghali
Person:notesNom du père : Ag Bobacer Arhali, nom de la mère : Rhiachatou Wallet Sidi. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 25.2.2013.frafr_tresor_gels_avoirfr-ga-2709
Person:passportNumberA1037434ua_sfms_blacklistua-sfms-1213
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Person:passportNumberA1037434qa_nctc_sanctionsqa-nctc-3012677-iyad-ag-ghali
Person:passportNumberA1037434framc_fund_freezesmc-freezes-d0a6dd26171515a53d1200b23a18cbc829bfb533
Person:passportNumberマリ旅券 A1037434（2001年8月10日発行、2014年12月31日失効）jpnjp_mof_sanctionsja-mof-0aa575becec30581c4a72c411a1a56472459ba28
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Person:positionFondateur et dirigeant d'Ansar Eddine.frafr_tresor_gels_avoirfr-ga-2709
Person:positionLeader of Ansar Eddine.engeu_fsfeu-fsf-eu-3005-19
Person:positionLeader of Ansar Eddine.eu_travel_banseu-tb-logical-7219
Person:positionLeader of Ansar Eddine.engbe_fod_sanctionseu-fsf-eu-3005-19
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Person:religionIslamengwikidataQ25520
Person:secondNameMohamedenggb_fcdo_sanctionsgb-fcdo-aqd0208
Person:secondNameMohamedenggb_hmt_sanctionsgb-hmt-12862
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2709frafr_tresor_gels_avoirfr-ga-2709
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15832engus_ofac_sdnofac-15832
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Person:weakAlias伊亞德·加利zhowikidataQ25520
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