Lists › UK Sanctions List › uk_fcdo-AQD0208
Iyad AG GHALI
Person on the UK Sanctions List, listed Feb. 25, 2013. Source reference AQD0208.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Iyad AG GHALI | primary |
| Sidi Mohamed Arhali | alias (strong) |
| اياد اغ غالي | alias (strong) |
Identifiers
| Passport | A1037434 | |
| National ID | 012546 |
Details
| Countries |  Mali |
| Birth dates | 1958 |
| Addresses | Mali |
Remarks (as published)
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
Same name on other lists
IYAD AG GHALI (un_sc), Iyad ag GHALI (ofac_sdn), اياد اغ غالي (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.