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IA

Iyad AG GHALI

Sanctioned
Sidi Mohamed Arhali
Type
person
Subtype
Country
Mali
Date of birth
dd/mm/1958
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0208
Arms embargoAsset freezeTravel ban
2013-02-25activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • اياد اغ غاليOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0208
    SHA-256
    6ae9a4a278927249924c45f6d26ae18e4a51b3140c975eb3f5f4b22db54f1f7e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sidi Mohamed ArhaliAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0208
    SHA-256
    6ae9a4a278927249924c45f6d26ae18e4a51b3140c975eb3f5f4b22db54f1f7e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iyad AG GHALIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0208
    SHA-256
    6ae9a4a278927249924c45f6d26ae18e4a51b3140c975eb3f5f4b22db54f1f7e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12862OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0208
    SHA-256
    6ae9a4a278927249924c45f6d26ae18e4a51b3140c975eb3f5f4b22db54f1f7e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.316UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0208
    SHA-256
    6ae9a4a278927249924c45f6d26ae18e4a51b3140c975eb3f5f4b22db54f1f7e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 012546NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0208
    SHA-256
    6ae9a4a278927249924c45f6d26ae18e4a51b3140c975eb3f5f4b22db54f1f7e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0208UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0208
    SHA-256
    6ae9a4a278927249924c45f6d26ae18e4a51b3140c975eb3f5f4b22db54f1f7e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • A1037434PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0208
    SHA-256
    6ae9a4a278927249924c45f6d26ae18e4a51b3140c975eb3f5f4b22db54f1f7e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1958Birth date
    Source not recordedOriginal record not linked

Places

  • Abeibara, Kidal Region MaliBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MaliBirth
    UKSL ↗
    Record provenance
    ID
    AQD0208
    SHA-256
    6ae9a4a278927249924c45f6d26ae18e4a51b3140c975eb3f5f4b22db54f1f7e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MaliNationality
    UKSL ↗
    Record provenance
    ID
    AQD0208
    SHA-256
    6ae9a4a278927249924c45f6d26ae18e4a51b3140c975eb3f5f4b22db54f1f7e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MaliResidence
    UKSL ↗
    Record provenance
    ID
    AQD0208
    SHA-256
    6ae9a4a278927249924c45f6d26ae18e4a51b3140c975eb3f5f4b22db54f1f7e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)