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Mohamed Ben Ahmed Mahri

Sanctioned entity
TypePerson[sources]
NameMAHRI, Mohamed Ben Ahmed · MOHAMED OULD AHMED DEYA · Mohamed Ben Ahmed Mahri · Mohamed Oud Аhmed Deya · Mohamed Ould Mahri Ahmed Daya · 1 more...[sources]
AliasMohamed Ould Ahmed Deya · Mohamed Ould Mahri Ahmed Daya · Mokhamed Ben Akhmed Makhri[sources]
Weak aliasMohamed Rouggy · Mohamed Rougie · Mohamed Rouji · Mohammed Rougi[sources]
Birth date[sources]
Place of birthTabankort, Mali · Табанкорт, Республіка Малі[sources]
Gendermale[sources]
NationalityMali[sources]
CountryMali[sources]
CitizenshipMali[sources]
First nameMohamed Ben Ahmed · Mohamed Ould Ahmed · Mohamed Ould Mahri Ahmed[sources]
Last nameDaya · Deya · Mahri[sources]
Passport numberAA00272627 · AA0263957 · АА00272627 · АА0263957[sources]
AddressBAMAKO, MLI · Bamako · Бамако, Республіка Малі · Республіка Малі, Бамако[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOHAMED OULD MAHRI AHMED DAYA, MOHAMED OULD AHMED DEYA)

— US SAM Procurement Exclusions,

(also MOHAMED BEN AHMED MAHRI)

— US SAM Procurement Exclusions,

(also MOHAMED BEN AHMED MAHRI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: gb-hmt-13802 · mc-freezes-797798cef95f029977e74448b611ceead5b20da1 · ua-nsdc-person-67-2021-968 · ofac-pr-66d4d04b445b0e5ec6447509d61856aaff4610e9 · zafic-19864 · au-dfat-6225-mohamed-ben-ahmed-mahri · zafic-462 · usgsa-s4mrbcftb · ja-mof-034dc2bab01ed8b3f079b659da9a320fcf0c25a6 · eu-fsf-eu-5264-48 · ch-seco-40690 · ofac-27153 · unsc-6908797 · ua-sfms-1616 · ua-nsdc-14483-mohamed-ben-ahmed-mahri · eu-tb-logical-121487 · usgsa-s4mrbcf1y · zafic-465-mohamed-ben-ahmed-mahri · usgsa-s4mrbcftc · fr-ga-1544

For experts: raw data explorer

FactsheetDescriptionsData sources
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