Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BEN DAHA, Mahri Sidi Amar · Mahri Sidi Amar Ben Daha · Mahri Sidi Amar Ben Daha (Yoro Ould Daha, Yoro Ould Daya, Sidi Amar Ould Daha, Yoro) · Makhri Sidi Amar Ben Dakha · Махри Сиди Амар Бен Даха · 1 more... | [sources] | |||
Other name | Mahri Sidi Amar Ben Daha · Sidi Amar Ould Daha · Yoro · Yoro Ould Daha · Yoro Ould Daya · 1 more... | [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] | |||
Country of birth | Mali | [sources] | |||
First name | Mahri · Mahri Sidi Amar · Sidi Amar Ould · Yoro Ould | [sources] | |||
ID Number | 11262/1547 | [sources] | |||
INN | 11262/1547 | [sources] | |||
Last name | Ben Daha · Daha · Daya | [sources] | |||
Second name | Amar · Sidi | [sources] | |||
Position | Deputy Head of the Regional Coordination Staff of the Gao Operational Coordination Mechanism · Заместитель руководителя персонала региональной координации Оперативного механизма координации в Гао · Заступник керівника персоналу регіональної координації Оперативного механізму координації в Гао · заступник керівника персоналу регіональної координації Оперативного механізму координації в Гао | [sources] | |||
Address | 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 | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
NK-UzLiKVw9HX2qV4iPBVTRyG
· zafic-19863
· ch-seco-40677
· ua-nazk-person-27959
· ua-sfms-1615
· zafic-240-mahri-sidi-amar-ben-daha
· fr-ga-1148
· au-dfat-6224-mahri-sidi-amar-ben-daha
· ofac-27155
· ja-mof-bfb85a56b50aeec781a7a7b3258ae7b482c5fe19
· gb-hmt-13801
· unsc-6908795
· eu-tb-logical-121476
· ua-nsdc-14482-mahri-sidi-amar-ben-daha
· eu-fsf-eu-5263-49
· ua-nsdc-person-67-2021-967
· zafic-237
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Golf Rue 708 Door 345, Gao · Golf Rue 708 Door 345, Gao, Mali | Mali |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
11262/1547 | Mali | National ID No. | - | - | |
11262/1547 | Mali | other | - | - |