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Mohamed Ben Ahmed Mahri

Sanctioned entity
Mohamed Ben Ahmed Mahri is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMAHRI, Mohamed Ben Ahmed · Mohamed Ben Ahmed Mahri · Mohamed Ben Ahmed Mahri, (Mohammed Rougi, Mohamed Oud Аhmed Deya, Mohamed Ould Mahri Ahmed Daya, Mohamed Rougie, Mohamed Rouggy, Mohamed Rouji) · Mokhamed Ben Akhmed Makhri · Мохамед Бен Ахмед Махри · 1 more...[sources]
Other nameMohamed Ben Ahmed Mahri · Mohamed Oud Аhmed Deya · Mohamed Ould Ahmed Deya · Mohamed Ould Mahri Ahmed Daya · Mohamed Rouggy · 4 more...[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]
Country of birthMali[sources]
First nameMohamed · Mohamed Ben Ahmed · Mohamed Ould Ahmed · Mohamed Ould Mahri Ahmed[sources]
Last nameDaya · Deya · Mahri[sources]
Passport numberAA00272627 · AA0263957 · AA0344148 · АА00272627 · АА0263957[sources]
Second nameAhmed · Ben[sources]
AddressBamako · Бамако, Республіка Малі · Республіка Малі, Бамако[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze).

Swiss SECO Sanctions/Embargoes,

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: eu-tb-logical-121487 · fr-ga-1544 · eu-fsf-eu-5264-48 · ua-nazk-person-27960 · ofac-27153 · zafic-465-mohamed-ben-ahmed-mahri · gb-hmt-13802 · ua-sfms-1616 · ja-mof-034dc2bab01ed8b3f079b659da9a320fcf0c25a6 · unsc-6908797 · zafic-19864 · au-dfat-6225-mohamed-ben-ahmed-mahri · zafic-462 · ch-seco-40690 · ua-nsdc-person-67-2021-968 · ua-nsdc-14483-mohamed-ben-ahmed-mahri

For experts: raw data explorer