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Mahri Sidi Amar Ben Daha

Sanctioned entity
TypePerson[sources]
NameBEN DAHA, Mahri Sidi Amar · Mahri Sidi Amar Ben Daha · Sidi Amar Ould Daha · Yoro · Yoro Ould Daha · 2 more...[sources]
Other nameMakhri Sidi Amar Ben Dakha · Sidi Amar Ould Daha · Yoro Ould Daha · Yoro Ould Daya[sources]
Weak aliasYoro[sources]
Birth date[sources]
Place of birthDjebock, Mali · Джебок, Республіка Малі[sources]
Gendermale[sources]
NationalityMali[sources]
CountryMali[sources]
CitizenshipMali[sources]
First nameMahri Sidi Amar · Sidi Amar Ould · Yoro Ould[sources]
ID Number11262/1547[sources]
Last nameBen Daha · Daha · Daya[sources]
Tax Number11262/1547[sources]
Positionзаступник керівника персоналу регіональної координації Оперативного механізму координації в Гао[sources]
AddressGAO, MLI · Golf Rue 708 Door 345, Gao · Golf rue 708 Door 345, Гао, Республіка Малі · Республіка Малі, Гао, вул. Гольф, 708 (кв. 345)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YORO OULD DAHA, YORO OULD DAYA, SIDI AMAR OULD DAHA)

— US SAM Procurement Exclusions,

(also MAHRI SIDI AMAR BEN DAHA)

— US SAM Procurement Exclusions,

(also MAHRI SIDI AMAR BEN DAHA)

— US SAM Procurement Exclusions,

(also MAHRI SIDI AMAR BEN DAHA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,751

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,201

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,090

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

Source data IDs: usgsa-s4mrbcftd · zafic-240-mahri-sidi-amar-ben-daha · usgsa-s4mrbcftf · NK-UzLiKVw9HX2qV4iPBVTRyG · eu-fsf-eu-5263-49 · ofac-27155 · unsc-6908795 · usgsa-s4mrbcftg · zafic-237 · zafic-19863 · ja-mof-bfb85a56b50aeec781a7a7b3258ae7b482c5fe19 · ua-sfms-1615 · eu-tb-logical-121476 · ch-seco-40677 · mc-freezes-96f252a9fa1bacbd8878193c277476cd82e6ea65 · usgsa-s4mrbcf20 · ua-nsdc-14482-mahri-sidi-amar-ben-daha · fr-ga-1148 · au-dfat-6224-mahri-sidi-amar-ben-daha · gb-hmt-13801 · ua-nsdc-person-67-2021-967

For experts: raw data explorer

FactsheetDescriptionsData sources
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