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:firstName`	IYAD		ua_sfms_blacklist	`ua-sfms-1213`	2023-04-20
`Person:firstName`	Iyad	eng	us_ofac_sdn	`ofac-15832`	2023-04-20
`Person:firstName`	Iyad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0208`	2024-05-09
`Person:firstName`	Sidi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0208`	2024-05-09
`Person:firstName`	IYAD		un_sc_sanctions	`unsc-3012677`	2023-04-20
`Person:firstName`	IYAD		ar_repet	`arpet-personas-3012677`	2023-04-20
`Person:firstName`	Sidi Mohamed	eng	eu_fsf	`eu-fsf-eu-3005-19`	2023-11-29
`Person:firstName`	Iyad	eng	eu_fsf	`eu-fsf-eu-3005-19`	2023-04-20
`Person:firstName`	Sidi Mohamed		be_fod_sanctions	`be-fod-7af686960579a94cd0cc4fa527f3ce619298cc7d`	2025-12-01
`Person:firstName`	Iyad		be_fod_sanctions	`be-fod-7af686960579a94cd0cc4fa527f3ce619298cc7d`	2025-12-01
`Person:firstName`	Iyad	fra	fr_tresor_gels_avoir	`fr-ga-2709`	2023-04-20
`Person:firstName`	اياد اغ غالي	ara	ch_seco_sanctions	`ch-seco-83710`	2025-10-17
`Person:firstName`	Iyad		ch_seco_sanctions	`ch-seco-83710`	2025-05-15
`Person:firstName`	Iyad		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:firstName`	Sidi Mohamed		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`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`	Iyad ag	eng	us_sam_exclusions	`usgsa-8a0fa3d85ede42fb5d5b58f67322e74051eb89e2`	2026-03-30
`Person:firstName`	Iyad ag	eng	us_sam_exclusions	`usgsa-badd3a0409c42d5c29e4dd908b4877cbceb6899e`	2026-03-30
`Person:firstName`	Iyad ag	eng	us_sam_exclusions	`usgsa-66ee6351e1ab0a37608ded9291fb218344fab3b5`	2026-03-30
`Person:firstName`	Iyad	fra	mc_fund_freezes	`mc-freezes-d0a6dd26171515a53d1200b23a18cbc829bfb533`	2024-08-14
`Person:firstName`	Iyad	eng	gb_hmt_sanctions	`gb-hmt-12862`	2023-04-20
`Person:firstName`	Sidi	eng	gb_hmt_sanctions	`gb-hmt-12862`	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

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