On a sanctions listindividual
GHALI, Iyad ag
GHALI, Iyad ag is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, HOSTAGES-EO14078.
Sanctions programs
Aliases (1)
- GHALY, Iyad ag (aka)
Details
- Date of birth
- 1954
- Place of birth
- Abeibara, Kidal Region, Mali
- Nationality
- Mali
Addresses
- Mali
Remarks
DOB 1954; POB Abeibara, Kidal Region, Mali; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN.