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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEN DAHA, Mahri Sidi Amar · MAHRI SIDI AMAR BEN DAHA · Mahri Sidi Amar Ben Daha · SIDI AMAR OULD DAHA · Sidi Amar Ould Daha · | [sources] | |||
| Other name | Makhri Sidi Amar Ben Dakha · Sidi Amar Ould Daha · Yoro Ould Daha · Yoro Ould Daya | [sources] | |||
| Weak alias | Yoro | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Djebock, Mali · Джебок, Республіка Малі | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mali | [sources] | |||
| Country | Mali | [sources] | |||
| Citizenship | Mali | [sources] | |||
| First name | MAHRI SIDI AMAR · Mahri Sidi Amar · SIDI AMAR OULD · Sidi Amar Ould · YORO OULD · | [sources] | |||
| ID Number | 11262/1547 | [sources] | |||
| Last name | BEN DAHA · Ben Daha · DAHA · DAYA · Daha · | [sources] | |||
| Tax Number | 11262/1547 | [sources] | |||
| Position | заступник керівника персоналу регіональної координації Оперативного механізму координації в Гао | [sources] | |||
| Address | GAO, 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YORO OULD DAHA, YORO OULD DAYA, SIDI AMAR OULD DAHA)
(also MAHRI SIDI AMAR BEN DAHA)
(also MAHRI SIDI AMAR BEN DAHA)
(also MAHRI SIDI AMAR BEN DAHA)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
eu-tb-logical-121476 · NK-UzLiKVw9HX2qV4iPBVTRyG · ch-seco-40677 · zafic-240-mahri-sidi-amar-ben-daha · ua-sfms-1615 · usgsa-s4mrbcf20 · usgsa-s4mrbcftg · zafic-237 · fr-ga-1148 · eu-fsf-eu-5263-49 · au-dfat-6224-mahri-sidi-amar-ben-daha · usgsa-s4mrbcftf · mc-freezes-96f252a9fa1bacbd8878193c277476cd82e6ea65 · ofac-27155 · ja-mof-bfb85a56b50aeec781a7a7b3258ae7b482c5fe19 · gb-hmt-13801 · ua-nsdc-person-67-2021-967 · zafic-19863 · ua-nsdc-14482-mahri-sidi-amar-ben-daha · usgsa-s4mrbcftd · unsc-6908795For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Golf Rue 708 Door 345, Gao | Mali | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
11262/1547 | Mali | National ID No. | - | - | |