Lists › EU Consolidated › eu_fsf-EU.3005.19
اياد اغ غالي
Person on the EU Consolidated Financial Sanctions List, listed Nov. 25, 2023. Source reference EU.3005.19.
Programs
Names and aliases
| اياد اغ غالي | primary |
| Sidi Mohamed Arhali | alias (strong) |
| Iyad ag Ghali | alias (strong) |
Identifiers
| National passport | A1037434 | ML |
Details
| Countries | |
| Birth dates | 1958, 1958-01-01 |
| Birth places | Bouressa, Bourem Region Bouressa MALI; Bouressa MALI; Abeibara, Kidal region Abeibara MALI; Abeibara MALI |
| Addresses | MALI |
Same name on other lists
IYAD AG GHALI (un_sc), Iyad ag GHALI (ofac_sdn), Iyad AG GHALI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.