Sidi Mohamed Arhali
Sancionado
Terrorista
Noticia adversa
Última actualización: 23/06/2026
Nombre: Sidi Mohamed Arhali
Sexo:
label.gender.m
Nacimiento:
1958-01-01, 1954, 1958 Bouressa, Bourem Region
Nacionalidad:
MLI, MRT, FRA
Tipo de persona:
label.person_type.P
Nombre original:
اياد اغ غالي
Otros nombres:
Iyad Ag Ghali, Sidi Mohamed Arhali, Ag Ghali Iyad, Iyad Ag Ghaly, اياد اغ غالي, Ag Ghali
Alias:
Ghaly, Sidi Mohamed Arhali, Graphie Originale: اياد اغ غالي
Identificadores:
Array, Array
Ocultar
Sanciones
| 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 |
Noticias adversas
- 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
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Sidi Mohamed Arhali sanciones internacionales?
Sí, Sidi Mohamed Arhali está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sidi Mohamed Arhali?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Sidi Mohamed Arhali:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.