Search in the lists of sanctions

 Save XML
IdId:3012677-ano
Type of personType of person:Individual
PersonPerson:IYAD AG GHALI
اياد اغ غالي
Sidi Mohamed Arhali
AddressAddress:Mali
Bouressa, Bourem Region, Mali
Abeibara, Kidal Region, Mali
ProgramProgram:Al-Qaida
List name
(file name)
List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteFounder 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatesSarakstā iekļaušanas datums: 2013-02-25Dzimšanas gads: 1958Dzimšanas datums: 1958-01-01Dokumenta izdošanas datums: 2001-08-10Ieraksta atjaunošanas datums: 2014-09-23, 2019-05-01
Data from the original sourceData from the original source:
<INDIVIDUAL>
 <DATAID>3012677</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>IYAD</FIRST_NAME>
 <SECOND_NAME>AG GHALI</SECOND_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.316</REFERENCE_NUMBER>
 <LISTED_ON>2013-02-25</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>اياد اغ غالي</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
  <NATIONALITY>
   <VALUE>Mali</VALUE>
  </NATIONALITY>
  <LIST_TYPE>
   <VALUE>UN List</VALUE>
  </LIST_TYPE>
  <LAST_DAY_UPDATED>
   <VALUE>2014-09-23</VALUE>
   <VALUE>2019-05-01</VALUE>
  </LAST_DAY_UPDATED>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Sidi Mohamed Arhali</ALIAS_NAME>
   <DATE_OF_BIRTH>1958-01-01</DATE_OF_BIRTH>
   <CITY_OF_BIRTH>Bouressa, Bourem Region</CITY_OF_BIRTH>
   <COUNTRY_OF_BIRTH>Mali</COUNTRY_OF_BIRTH>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ADDRESS>
   <COUNTRY>Mali</COUNTRY>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <YEAR>1958</YEAR>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_PLACE_OF_BIRTH>
   <CITY>Abeibara</CITY>
   <STATE_PROVINCE>Kidal Region</STATE_PROVINCE>
   <COUNTRY>Mali</COUNTRY>
  </INDIVIDUAL_PLACE_OF_BIRTH>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
   <NUMBER>A1037434</NUMBER>
   <ISSUING_COUNTRY>Mali</ISSUING_COUNTRY>
   <DATE_OF_ISSUE>2001-08-10</DATE_OF_ISSUE>
   <NOTE>expires on 31 Dec. 2014</NOTE>
  </INDIVIDUAL_DOCUMENT>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
   <TYPE_OF_DOCUMENT2>Birth certificate</TYPE_OF_DOCUMENT2>
   <NUMBER>012546</NUMBER>
   <ISSUING_COUNTRY>Mali</ISSUING_COUNTRY>
  </INDIVIDUAL_DOCUMENT>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>