Statements: Iyad Ag Ghali

Canonical ID: Q25520 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Iyad AG GHALI	fra	mc_fund_freezes	`mc-freezes-d0a6dd26171515a53d1200b23a18cbc829bfb533`	2024-08-14
`Person:name`	IYAD AG GHALI		id_dttot	`id-dttot-a3216ae2629123944e32e68ba1eb0b5b29b08732`	2024-10-07
`Person:name`	IYAD AG GHALI	eng	us_sam_exclusions	`usgsa-s4mr481vz`	2024-06-14
`Person:name`	IYAD AG GHALY	eng	us_sam_exclusions	`usgsa-s4mr481w1`	2024-06-14
`Person:name`	IYAD AG GHALI		au_dfat_sanctions	`au-dfat-2578-iyad-ag-ghali`	2022-04-27
`Person:name`	Iyad Ag Ghali		ch_seco_sanctions	`ch-seco-24251`	2023-04-20
`Person:name`	Sidi Mohamed Arhali		ch_seco_sanctions	`ch-seco-24251`	2023-04-20
`Person:name`	Iyad AG GHALI		gb_hmt_sanctions	`gb-hmt-12862`	2023-04-20
`Person:name`	اياد اغ غالي	ara	be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-12-06
`Person:name`	Iyad ag Ghali	eng	be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-04-20
`Person:name`	Sidi Mohamed Arhali	eng	be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-04-20
`Person:name`	IYAD AG GHALI	pol	pl_finanse_sanctions	`unsc-3012677`	2023-10-19
`Person:name`	IYAD AG GHALI		ua_sfms_blacklist	`ua-sfms-1213`	2023-04-20
`Person:name`	איאד חאג' ע'אלי	heb	il_mod_terrorists	`il-nbctf-43d669ef5bdf63f15d38dda3b4330ede87cedd7b`	2023-04-20
`Person:name`	إياد حاج غالي	ara	il_mod_terrorists	`il-nbctf-43d669ef5bdf63f15d38dda3b4330ede87cedd7b`	2023-04-20
`Person:name`	IYAD AG GHALI	eng	il_mod_terrorists	`il-nbctf-43d669ef5bdf63f15d38dda3b4330ede87cedd7b`	2023-04-20
`Person:name`	Iyad ag GHALI	eng	us_ofac_sdn	`ofac-15832`	2023-04-20
`Person:name`	Iyad ag Ghali		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:name`	Sidi Mohamed Arhali		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:name`	اياد اغ غالي		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:name`	اياد اغ غالي)	eng	jp_mof_sanctions	`ja-mof-0aa575becec30581c4a72c411a1a56472459ba28`	2023-04-20
`Person:name`	IYAD AG GHALI	eng	jp_mof_sanctions	`ja-mof-0aa575becec30581c4a72c411a1a56472459ba28`	2023-04-20
`Person:name`	イヤード・アグ・ガーリー	jpn	jp_mof_sanctions	`ja-mof-0aa575becec30581c4a72c411a1a56472459ba28`	2023-04-20
`Person:name`	Iyad AG GHALI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0208`	2024-05-09
`Person:name`	IYAD AG GHALI		za_fic_sanctions	`zafic-47-iyad-ag-ghali`	2023-04-20
`Person:name`	Iyad Ag Ghaly	eng	wd_categories	`Q25520`	2024-09-03
`Person:name`	GHALI, Iyad ag		us_trade_csl	`ofac-15832`	2024-05-07
`Person:name`	Iyad AG GHALI	fra	fr_tresor_gels_avoir	`fr-ga-2709`	2023-04-20
`Person:name`	Sidi Mohamed Arhali	eng	eu_fsf	`eu-fsf-eu-3005-19`	2023-04-20
`Person:name`	اياد اغ غالي	ara	eu_fsf	`eu-fsf-eu-3005-19`	2023-11-29
`Person:name`	Iyad ag Ghali	eng	eu_fsf	`eu-fsf-eu-3005-19`	2023-04-20
`Person:name`	إياد أغ غالي	ara	qa_nctc_sanctions	`qa-nctc-3012677-iyad-ag-ghali`	2023-04-20
`Person:name`	IYAD AG GHALI	eng	qa_nctc_sanctions	`qa-nctc-3012677-iyad-ag-ghali`	2023-04-20
`Person:name`	Iyad Ag Ghali	deu	wikidata	`Q25520`	2024-01-31
`Person:name`	Iyad ag Ghali	ita	wikidata	`Q25520`	2024-01-31
`Person:name`	伊亚迪·阿扎利	zho	wikidata	`Q25520`	2024-01-31
`Person:name`	Iyad ag Ghaly	dan	wikidata	`Q25520`	2024-01-31
`Person:name`	Аг Гали, Ияд	rus	wikidata	`Q25520`	2024-01-31
`Person:name`	Iyad Ag Ghaly	nld	wikidata	`Q25520`	2023-07-18
`Person:name`	イヤド・アグ・ガリー	jpn	wikidata	`Q25520`	2024-01-31
`Person:name`	إياد أغ غالي	ara	wikidata	`Q25520`	2024-01-31
`Person:name`	ایاد اگ غالی	urd	wikidata	`Q25520`	2024-09-22
`Person:name`	इयाद अग ग़ाली	hin	wikidata	`Q25520`	2024-09-22
`Person:name`	IYAD AG GHALI		md_terror_sanctions	`md-terr-5d3b2cc4176b7d2cb0a589f2548fab87c6ee283e`	2024-10-12
`Person:name`	IYAD AG GHALI		ar_repet	`arpet-personas-3012677`	2023-04-20
`Person:name`	IYAD AG GHALI		tr_fcib	`unsc-3012677`	2024-09-05
`Person:name`	IYAD AG GHALI		un_sc_sanctions	`unsc-3012677`	2023-04-20

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