Поиск в списках санкций

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IdId:3012677-ano
Тип лицТип лиц:Individual
PersonPerson:IYAD AG GHALI
اياد اغ غالي
Sidi Mohamed Arhali
АдресАдрес:Mali
Bouressa, Bourem Region, Mali
Abeibara, Kidal Region, Mali
ПрограммаПрограмма:Al-Qaida
Название списка
(название файла)		Название списка (название файла):Объединенный список ООН (consolidated.xml)
Дополнительная информация о списке программhttps://www.un.org/securitycouncil/sanctions/information
ПримечаниеFounder 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
ДатыSarakstā iekļaušanas datums: 2013-02-25Dzimšanas gads: 1958Dzimšanas datums: 1958-01-01Dokumenta izdošanas datums: 2001-08-10Ieraksta atjaunošanas datums: 2023-11-14, 2014-09-23, 2019-05-01, 2022-11-08
Данные первоисточникаДанные первоисточника:
<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>2023-11-14</VALUE>
                 <VALUE>2014-09-23</VALUE>
                 <VALUE>2019-05-01</VALUE>
                 <VALUE>2022-11-08</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>expired 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>