Statements: Iyad Ag Ghaly

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSidi Mohamed Arhaliengeu_fsfeu-fsf-eu-3005-19
Person:nameאיאד חאג' ע'אליhebil_mod_terroristsil-nbctf-43d669ef5bdf63f15d38dda3b4330ede87cedd7b
Person:nameإياد حاج غاليarail_mod_terroristsil-nbctf-43d669ef5bdf63f15d38dda3b4330ede87cedd7b
Person:nameIYAD AG GHALIengil_mod_terroristsil-nbctf-43d669ef5bdf63f15d38dda3b4330ede87cedd7b
Person:nationalitymlbe_fod_sanctionseu-fsf-eu-3005-19
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Person:nationalitymleu_fsfeu-fsf-eu-3005-19
Person:nationalitymlus_ofac_sdnofac-15832
Person:nationalitymlza_fic_sanctionszafic-47-iyad-ag-ghali
Person:nationalitymlua_sfms_blacklistua-sfms-1213
Person:notes- Paspor Mali nomor A1037434, dikeluarkan pada 10 Agustus 2001 (berakhir pada 31 Desember 2014) - Nomor identifikasi nasional: Akta kelahiran Mali 012546 - Pendiri dan pemimpin Ansar Eddine (QDe.135) - Anggota suku Tuareg Ifogas - Terkait dengan dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) dan Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Nama ayah : Ag Bobacer Arhali - Nama ibu : Rhiachatou Wallet Sidiindid_dttotid-dttot-fc1dfce0b5b528439279d7477e2dfb7c94203f34
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:notes(Date of UN designation: 2013-02-25)be_fod_sanctionsbe-fod-7af686960579a94cd0cc4fa527f3ce619298cc7d
Person:notesName of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidieu_fsfeu-fsf-eu-3005-19
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. 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: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. 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:notesアンサール・エッディーン（６３５．に指定した団体）の創立者及び指導者。Tuareg Ifogas 部族の一員。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）及び西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）と関係がある。父の名前はAg Bobacer Arhali、母の名前はRhiachatou Wallet Sidi。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-0aa575becec30581c4a72c411a1a56472459ba28
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:notesName of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidibe_fod_sanctionseu-fsf-eu-3005-19
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:notes(also IYAD AG GHALY)engus_sam_exclusionsusgsa-s4mr481vz
Person:notesA1037434 (passport-National passport) (Malian passport issued on 10.8.2001, expired on 31.12.2014)be_fod_sanctionsbe-fod-7af686960579a94cd0cc4fa527f3ce619298cc7d
Person:notesName of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidieu_travel_banseu-tb-logical-7219
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: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.un_sc_sanctionsunsc-3012677
Person:passportNumberA1037434enggb_hmt_sanctionsgb-hmt-12862
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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
Person:positionLeader of Ansar Eddine.engbe_fod_sanctionseu-fsf-eu-3005-19
Person:positionLeader of Ansar Eddine.eu_travel_banseu-tb-logical-7219
Person:positionFondateur et dirigeant d'Ansar Eddine.frafr_tresor_gels_avoirfr-ga-2709
Person:positionLeader of Ansar Eddine.be_fod_sanctionsbe-fod-7af686960579a94cd0cc4fa527f3ce619298cc7d
Person:positionLeader of Ansar Eddine.engeu_fsfeu-fsf-eu-3005-19
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Person:religionIslamengwikidataQ25520
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm730ext_us_ofac_press_releasesofac-pr-91f1c077935d3f2f4c5f3d78e315bd09e0a624e9
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Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15832us_ofac_sdnofac-15832
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2709fr_tresor_gels_avoirfr-ga-2709
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