KnowSanctions
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IA

Iyad ag Ghali

Sanctioned
Sidi Mohamed Arhali
Type
person
Subtype
Country
Mali
Date of birth
1958; 1958-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3005.19
Asset freeze
2013-02-25activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/2670 (OJ L24112023)regulation 2023/2670 (OJ L24112023)
Source

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

  • Sidi Mohamed ArhaliAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3005.19
    SHA-256
    c8675739e12011339b99b075fa6a22c16307b4e43f17635c93609a8faae1db21
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Iyad ag GhaliPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3005.19
    SHA-256
    c8675739e12011339b99b075fa6a22c16307b4e43f17635c93609a8faae1db21
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Sidi Mohamed ArhaliPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3005.19
    SHA-256
    953df4f9d9e6bdef1ecd9b158aee6e4be7b94932613ba8301fac4f24c61b8928
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • اياد اغ غاليAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3005.19
    SHA-256
    953df4f9d9e6bdef1ecd9b158aee6e4be7b94932613ba8301fac4f24c61b8928
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iyad ag GhaliAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3005.19
    SHA-256
    953df4f9d9e6bdef1ecd9b158aee6e4be7b94932613ba8301fac4f24c61b8928
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 012546BIRTH_CERTIFICATE
    Country: Mali
    EU FSF ↗
    Record provenance
    ID
    EU.3005.19
    SHA-256
    11acf664403e7143c05e3efd1709fa66a336d70a20ee18ee29b02c3ed569c56a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • A1037434PASSPORT
    Country: Mali
    EU FSF ↗
    Record provenance
    ID
    EU.3005.19
    SHA-256
    11acf664403e7143c05e3efd1709fa66a336d70a20ee18ee29b02c3ed569c56a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1958; 1958-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Bouressa, Bourem Region, Bouressa, Mali; Bouressa, Mali; Abeibara, Mali; Abeibara, Kidal region, Abeibara, MaliBirthplace
    Source not recordedOriginal record not linked
  • Abeibara, Mali; Bouressa, Mali; Bouressa, Bourem Region, Bouressa, Mali; Abeibara, Kidal region, Abeibara, MaliBirthplace
    Source not recordedOriginal record not linked
  • Bouressa, Bourem Region, Bouressa, Mali; Bouressa, Mali; Abeibara, Kidal region, Abeibara, Mali; Abeibara, MaliBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MaliNationality
    EU FSF ↗
    Record provenance
    ID
    EU.3005.19
    SHA-256
    953df4f9d9e6bdef1ecd9b158aee6e4be7b94932613ba8301fac4f24c61b8928
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MaliBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3005.19
    SHA-256
    953df4f9d9e6bdef1ecd9b158aee6e4be7b94932613ba8301fac4f24c61b8928
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MaliResidence
    EU FSF ↗
    Record provenance
    ID
    EU.3005.19
    SHA-256
    953df4f9d9e6bdef1ecd9b158aee6e4be7b94932613ba8301fac4f24c61b8928
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)