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Mahri Sidi Amar Ben Daha

Debarred entity · Sanctioned entity

Mahri Sidi Amar Ben Daha is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEN DAHA, Mahri Sidi Amar · Mahri Sidi Amar Ben Daha · Sidi Amar Ould Daha · Yoro Ould Daha · Yoro Ould Daya · 1 more...				[sources]
Alias	Makhri Sidi Amar Ben Dakha · Sidi Amar Ould Daha · Yoro Ould Daha · Yoro Ould Daya				[sources]
Weak alias	Yoro				[sources]
Birth date	1978-01-01				[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 · Sidi Amar Ould · Yoro Ould				[sources]
ID Number	`11262/1547`				[sources]
Last name	Ben Daha · Daha · Daya				[sources]
Tax Number	`11262/1547`				[sources]
Position	заступник керівника персоналу регіональної координації Оперативного механізму координації в Гао				[sources]
Address	GAO · 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	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

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

— US SAM Procurement Exclusions, 2025-07-23

(also MAHRI SIDI AMAR BEN DAHA)

— US SAM Procurement Exclusions, 2025-07-23

(also MAHRI SIDI AMAR BEN DAHA)

— US SAM Procurement Exclusions, 2025-07-23

(also MAHRI SIDI AMAR BEN DAHA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-12-20	-

Address
Full address	Country
Golf Rue 708 Door 345, Gao	Mali

Documents
Document	Date
Treasury Sanctions Individuals for Prolonging Violence and Threatening Humanitarian Assistance in Mali	2019-12-20

Identifications
Document number	Country	Type	Start date	End date
`11262/1547`	Mali	National ID No.	-	-

Data sources

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,945

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,690

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrbcftf · ua-nsdc-14482-mahri-sidi-amar-ben-daha · usgsa-s4mrbcf20 · ofac-pr-c3069f2ef7562102658a7de8f2f4c9e70ce5830d · usgsa-s4mrbcftd · usgsa-s4mrbcftg · ofac-27155 · ch-seco-40677

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-hBkBgqeJTLY3Tm3TNHVAGx?nested=true

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Factsheet Descriptions Relationships Data sources

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