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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › IYAD; AG GHALI;

IYAD; AG GHALI;

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Mali
Nationality
Mali
Date of birth
1958
Place of birth
Abeibara, Kidal Region, Mali

Also known as

Aliases
AG GHALI · aka · Bourem Region · IYAD · Iyad AG GHALI · IYAD AG GHALI · IYAD AG GHALI alias SIDI MOHAMED ARHALI · Mali · PE · Sidi Mohamed Arhali · Sidi Mohamed Arhali born 1 Jan. 1958 in Bouressa

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 15/11/2023 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 25/02/2013 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0208) Counter-terrorism (ISIL/Al-Qaida) 25/02/2013 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 4

UA_SFMS_BLACKLISTID_DTTOTUN_SCUK_OFSI

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

IYAD AG GHALI

Malian / Mauritanian
Active source lists: AU_DFAT, CH_SECO, MD_TERROR_SANCTIONS, OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ag, ghali, iyad
  • ✓ Both sources report nationality mali
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.