Lists › OFAC SDN › ofac_sdn-15832
Iyad ag GHALI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15832.
Programs
Names and aliases
| Iyad ag GHALI | primary |
| Iyad ag GHALY | alias (strong) |
Details
| Countries |  Mali |
| Birth dates | 1954 |
| Birth places | Abeibara, Kidal Region, Mali |
| Addresses | Mali |
Remarks (as published)
(Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
Same name on other lists
IYAD AG GHALI (un_sc), اياد اغ غالي (eu_fsf), Iyad AG GHALI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.