ListsEU 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

TAQA

Names and aliases

اياد اغ غاليprimary
Sidi Mohamed Arhalialias (strong)
Iyad ag Ghalialias (strong)

Identifiers

National passportA1037434ML

Details

CountriesMali Mali
Birth dates1958, 1958-01-01
Birth placesBouressa, Bourem Region Bouressa MALI; Bouressa MALI; Abeibara, Kidal region Abeibara MALI; Abeibara MALI
AddressesMALI

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.