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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Arhali Sidi Mohamed

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-03-28 18:11:36

Accuracy: 90

Information:

Remark: Name of father is Ag Bobacer Arhali, name of 
mother is Rhiachatou Wallet Sidi
Remark: Name of father is Ag Bobacer Arhali, name of 
mother is Rhiachatou Wallet Sidi.
Good quality alias
Function: Leader of Ansar Eddine.
Alias: ag Ghali Iyad
Alias: Arhali Sidi Mohamed
Address: MALI
Birth: 1958-01-01
ID Document: A1037434 (passport-National passport) (Malian passport issued on 10.8.2001, expired on 31.12.2014)
ID Document: 012546 (birthcert-Birth certificate)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sidi Mohamed ARHALI

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-03-28 18:11:36

Accuracy: 75

Information:

Nationality: Mali
Passport: A1037434 (Mali number, issued on 10 Aug. 2001. Expired on 31 Dec. 2014.)
National ID: 012546 (Malian birth certificate)
Address: Mali
Birthplace: (1) Abeibara, Kidal Region (2) Bourem Region, (1) Mali (2) Mali
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv