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MOHAMED OULD AHMED DEYA

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 · 5 more...[sources]
Other nameMohamed 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 linksanctionssearch.ofac.treas.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

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,996

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 of America · ITA

US SAM Procurement Exclusions105,702

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting