Iyad AG GHALI
Counter-sanctioned entityBorn 1 Jan 1958 (68 years old),Mali. Named in 22 sanctions listings.
Summary
Founder 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.
Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi
Datos del alias Sidi Mohamed Arhali: DATE_OF_BIRTH=1958-01-01; CITY_OF_BIRTH=Bouressa, Bourem Region; COUNTRY_OF_BIRTH=Mali
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:
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)
Founder 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. INTERPOL-UN Security Council Special Notice web link available.
Adı Soyadı: 1: IYAD 2: AG GHALI 3: - 4: -Adının Orjinal Dilde Yazımı: اياد اغ غاليUnvanı: - Görevi: - Doğum Tarihi: 1958 Doğum Yeri: Abeibara, Kidal Bölgesi, Mali Kullandığı veya Bilinen Diğer Adları: Sidi Mohamed Arhali, Doğum 1 Ocak 1958 Bouressa, Bourem Bölgesi, Mali Uyruğu: Mali Pasaport Numarası: Mali Pasaport Numarası: A1037434, düzenleme tarihi 10 Ağustos 2001, geçerliliğin bittiği tarih 31 Aralık 2014 Ulusal Kimlik Numarası: Mali doğum sertifika numarası 012546 Adres: Mali Diğer Bilgiler: Ansar Eddine’nin (QE.A.135.13) kurucusu ve lideri. Tuareg Ifogas aşiretinin üyesi. the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) ve Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.) ile bağlantılı. Baba adı Ag Bobacer Arhali, ana adı Rhiachatou Wallet Sidi. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.
Name Sidi Mohamed Arhali: Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Good quality alias
(also Iyad ag GHALI)
AUTRE_IDENTITE: {"Commentaire": "certificat de naissance malien", "NumeroCarte": "012546"}
PASSEPORT: {"Commentaire": "Passeport malien émis le 10/8/2001 et expiré le 31/12/2014", "NumeroPasseport": "A1037434"}
Founder 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/5278332
Founder 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 INTERPOL-UN Security Council Special Notice:
- 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 Sidi
(UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 581)
(UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3663)
décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3658)
Name Iyad ag Ghali: Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi
マリ旅券 A1037434(2001年8月10日発行、2014年12月31日失効)
ALIAS: {"Alias": "Sidi Mohamed Arhali", "Commentaire": "né le 1 janv. 1958 à Bouressa, Région de Bourem, Mali "}
Document d’identité publié : Mali numéro A1037434, délivré le 10/08/2001 (a expiré le 31/12/2014)
A1037434 (passport-National passport) (Malian passport issued on 10.8.2001, expired on 31.12.2014)
マリ出生証明番号 012546
Founder 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.
(Date of UN designation: 2013-02-25)
Certificat de naissance malien 001246 Nom du père: Ag Bobacer Arhali, nom de la mère: Rhiachatou Wallet Sidi.
Nom 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.
(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 578)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
(also Iyad ag GHALY)
Sanctions and listings22
- Effective
- 8 May 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 24 Nov 2023
- Effective
- 25 Feb 2013
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2013-02-25
regulationType=amendment; organisationType=commission
2023/2670 (OJ L24112023)
Programme EU-TAQA-EUAQReference EU.3005.19eur-lex.europa.eusanctionsmap.eu
ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Nom 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.
Programme UN-SCISILReference EU.3005.19Reference QDi.316gels-avoirs.dgtresor.gouv.frun.org
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 26 Feb 2013
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, HOSTAGES-EO14078 and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14078 (Hostages)
Programme US-TERRReference 15832treasury.govofac.treasury.gov
- Listed
- 25 Feb 2013
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.316fic.gov.za
- Listed
- 15 Nov 2023
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 19 Feb 2025
- Effective
- 26 Feb 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Nov 2023
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/2670 (OJ L24112023)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 25 Feb 2013
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 1058/2014 du 08/10/2014, (ue) 180/2013 du 01/03/2013, décision du comité des sanctions des nations unies du 14/11/2023 and (ue) 2023/2670 du 22/11/2023
Autorité de désignation publiée : Organisation des Nations unies
Fondateur et chef d’Ansar Eddine. Membre de la tribu Touareg Ifogas. Lié à l’Organisation d’Al-Qaida pour le Maghreb islamique et au Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO).
- Listed
- 25 Feb 2013
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.316
Reference QDi.316Last updated 14 Nov 2023repet.jus.gob.ar
- Effective
- 25 Feb 2013
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 12862Reference AQD0208Reference QDi.316Last updated 16 Nov 2023gov.ukgov.uk
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 26 Feb 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Oct 2025; 14 May 2025
- Effective
- 6 Oct 2025; 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 83710Reference QDi.316seco.admin.chseco.admin.ch
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Listed on: 25 Feb. 2013 (amended on 23 Sep. 2014, 1 May 2019, 14 Nov. 2023)
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-016ppatk.go.id
- Effective
- 25 Feb 2013; 24 May 2013
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2014.10.17改訂
designated_date_un as published: 2013年2月25日(2014年9月23日、2019年5月1日、2023年3月15日及び11月14日に改訂)
notification_date as published: 2023.11.20改訂
notification_date as published: 2023.4.18改訂
notification_date as published: 2019.6.21改訂
Reference 633Last updated 20 Nov 2023mof.go.jp
Positions held2
Period not retained
Fondateur et dirigeant d'Ansar Eddine.
Period not retained
Leader of Ansar Eddine.
Connections1
Positions held1
- Jama'a Nusrat ul-Islam wa al-MusliminCounter-sanctioned entitySanctionedTerrorismDebarredExport controlledLeader or official of
Identifiers17
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | マリ出生証明番号 012546 | |||
| ID number | A1037434 | |||
| ID number | 012546 | |||
| ID number | '012546 | |||
| Passport | A1037434 | |||
| Passport | マリ旅券 A1037434(2001年8月10日発行、2014年12月31日失効) | |||
| National passport | A1037434 | Mali | ||
| Birth certificate | 012546 | Mali | ||
| Passport | A1037434 | Mali | 10 Aug 2001 | 31 Dec 2014 |
| Other | 012546 | Mali | ||
| Passport | A1037434 | Mali | 10 Aug 2001 | |
| Passport | A1037434 | |||
| National identification number | 012546 | Mali | ||
| Passport | A1037434 | Mali | 10 Aug 2001 | |
| Passport | A1037434 | |||
| Birth certificate | 012546 | Mali | ||
| National passport | A1037434 | Mali |
Other names20
Also known as18
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses1
MALI
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