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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHRI, Mohamed Ben Ahmed · MOHAMED OULD AHMED DEYA · Mohamed Ben Ahmed Mahri · Mohamed Oud Аhmed Deya · Mohamed Ould Mahri Ahmed Daya · | [sources] | |||
| Alias | Mohamed Ould Ahmed Deya · Mohamed Ould Mahri Ahmed Daya · Mokhamed Ben Akhmed Makhri | [sources] | |||
| Weak alias | Mohamed Rouggy · Mohamed Rougie · Mohamed Rouji · Mohammed Rougi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tabankort, Mali · Табанкорт, Республіка Малі | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mali | [sources] | |||
| Country | Mali | [sources] | |||
| Citizenship | Mali | [sources] | |||
| First name | Mohamed Ben Ahmed · Mohamed Ould Ahmed · Mohamed Ould Mahri Ahmed | [sources] | |||
| Last name | Daya · Deya · Mahri | [sources] | |||
| Passport number | AA00272627 · AA0263957 · АА00272627 · АА0263957 | [sources] | |||
| Address | BAMAKO · Bamako · Бамако, Республіка Малі · Республіка Малі, Бамако | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMED OULD MAHRI AHMED DAYA, MOHAMED OULD AHMED DEYA)
(also MOHAMED BEN AHMED MAHRI)
(also MOHAMED BEN AHMED MAHRI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-27153 · ofac-pr-66d4d04b445b0e5ec6447509d61856aaff4610e9 · ua-nsdc-14483-mohamed-ben-ahmed-mahri · usgsa-s4mrbcftb · ch-seco-40690 · usgsa-s4mrbcf1y · usgsa-s4mrbcftcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bamako | Mali | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Mali-Related Sanctions | - | - |