Sidi Mohamed Arhali
Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Sidi Mohamed Arhali
Gender:
label.gender.m
Birth:
1958-01-01, 1954, 1958 Bouressa, Bourem Region
Nationality:
MLI, MRT, FRA
Person type:
label.person_type.P
Name original:
اياد اغ غالي
Other names:
Iyad Ag Ghali, Sidi Mohamed Arhali, Ag Ghali Iyad, Iyad Ag Ghaly, اياد اغ غالي, Ag Ghali
Aliases:
Ghaly, Sidi Mohamed Arhali, Graphie Originale: اياد اغ غالي
Identifiers:
Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.HOSTAGES-EO14078] - Hostages and Wrongfully Detained U.S. Nationals Sanctions | Program HOSTAGES-EO14078 |
| - | Nom du père : Ag Bobacer Arhali, nom de la mère : Rhiachatou Wallet Sidi. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 25.2.2013. (UE) 180/2013 du 01/03/2013 (ONU Al Q |
| - | Nom de son père : Ag Bobacer Arhali, nom de sa mère : Rhiachatou Wallet Sidi. (UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 1058/2014 du 08/10/2014 (ONU A |
| - | Nom du père : Ag Bobacer Arhali, nom de la mère : Rhiachatou Wallet Sidi. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 25.2.2013. (UE) 180/2013 du 01/03/2013 (ONU Al Q |
| - | Fondateur et chef d'Ansar Eddine (QDe.135). Membre de la tribu Touareg Ifogas. Associé à l'Organisation d'Al-Qaida pour le Maghreb islamique (QDe.014) et au Mouvement pour l'unification et le jihad en |
| - | Fondateur et chef d'Ansar Eddine (QDe.135). Membre de la tribu Touareg Ifogas. Associé à l'Organisation d'Al-Qaida pour le Maghreb islamique (QDe.014) et au Mouvement pour l'unification et le jihad en |
| - | QDi.316 |
| - | |
| - | Iyad ag Ghali was listed on 25 February 2013 pursuant to paragraphs 2 and 3 of resolution 2083 (2012) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, pre |
| - | 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 |
| - | Iyad ag Ghali was listed on 25 February 2013 pursuant to paragraphs 2 and 3 of resolution 2083 (2012) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, pre |
| - | Date on which the narrative summary became available on the Committee’s website: 25.02.2013 Date on which the narrative summary was updated: 23.09.2014 Iyad ag Ghali was listed on 25 February 2013 pur |
| - | |
| - | (UK Sanctions List Ref):AQD0208 (UN Ref):QDi.316 (Further Identifiying Information):Founder and leader of Ansar Eddine (QDe.135).Member of the Tuareg Ifogas tribe.Linked to the Organization of Al-Qaid |
| - | (UK Sanctions List Ref):AQD0208 (UN Ref):QDi.316 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 |
| - | 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 |
| - | (UK Sanctions List Ref):AQD0208. (UN Ref):QDi.316. 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.0 |
| - | UN Ref QDi.316. 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). Father's name: Aq Bobacer |
| - | UN Ref QI.A.316.13. Leader of Ansar Eddine. Linked to the Organization of Al-Qaida in the Islamic Maghreb and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Father's name: Aq |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Founder and leader of Ansar Eddine (QE.A.135.13). Member of the Tuareg Ifogas tribe. Linked to the Organization o |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Founder and leader of Ansar Eddine (QE.A.135.13). Member of the Tuareg Ifogas tribe. Linked to the Organization |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida i |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization |
Adverse media
- https://www.nigrizia.it/notizia/sahelistan-i-paesi-negoziano-con-i-terroristi-parigi-in-difficolta
- https://www.atalayar.com/en/articulo/politics/operation-barkhane-eliminates-30-jihadists-and-military-chief-jnim/20201119143337148486.html
- https://www.thedefensepost.com/2019/11/06/france-troops-kill-ali-maychou-jnim-al-qaeda-mali/
- https://www.analisidifesa.it/2018/09/il-niger-fra-lincudine-e-il-martello/
- https://www.voaportugues.com/a/fran%C3%A7a-anuncia-a-morte-de-33-militantes-isl%C3%A2micos-no-mali/5215752.html
- https://www.larazon.es/espana/yihadistas-infiltrados-como-inmigrantes-BG20151022/
- https://www.dw.com/es/cpi-ordena-arrestar-a-l%C3%ADder-yihadista-de-mali-por-cr%C3%ADmenes-de-guerra/a-69443872
- https://www.eltiempo.com/mundo/africa/africa-la-cpi-emite-orden-de-arresto-contra-un-lider-yihadista-de-mali-por-crimenes-de-guerra-3354989
- https://www.elcaribe.com.do/panorama/internacionales/la-cpi-anuncia-una-orden-de-arresto-contra-un-lider-yihadista-de-mali-por-crimenes-de-guerra/
- https://www.un.org/press/en/2016/sc12426.doc.htm
- https://www.nigrizia.it/notizia/il-mali-tra-separatismo-tuareg-e-jihadismo-calcolato
- https://www.moncloa.com/2026/04/27/mali-ministro-defensa-muerto-ataques-3373622
- https://mediterranews.org/2026/04/27/nexus-del-terrorismo-algeria-in-africa-per-capii-quanto-accaduto-nellattacco-al-mali
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sidi Mohamed Arhali have any sanctions?
Yes, Sidi Mohamed Arhali is sanctioned by:
2. Can I receive AML sanctions alerts on Sidi Mohamed Arhali?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sidi Mohamed Arhali:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.