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GI

GHALI Iyad ag

Sanctioned
GHALY Iyad ag
Type
person
Subtype
Country
Mali
Date of birth
1954-01-01; 1954-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15832
Asset freeze
2013-02-26activeSource
Official source conditions

Block; Program; SDGT; HOSTAGES-EO14078

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14078 (Hostages)executive order
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

  • GHALY Iyad agAlias
    OFAC ↗
    Record provenance
    ID
    15832
    SHA-256
    16ecb4e17700f17bc74e1f8e8d3dc13267386913f3a43c3d2f223c2a3487cec6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHALI Iyad agPrimary name
    OFAC ↗
    Record provenance
    ID
    15832
    SHA-256
    16ecb4e17700f17bc74e1f8e8d3dc13267386913f3a43c3d2f223c2a3487cec6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15832OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15832
    SHA-256
    3f52964e56e5f584ac77a91a849d3f216f1870ca943670d0102f20984bca525b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1954-01-01; 1954-12-31Birth date
    Source not recordedOriginal record not linked

Places

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

Countries and roles

  • MaliResidence
    OFAC ↗
    Record provenance
    ID
    15832
    SHA-256
    16ecb4e17700f17bc74e1f8e8d3dc13267386913f3a43c3d2f223c2a3487cec6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)