Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-V2FhQrkCTH4P5vWgisaiqvPerson:addressБамако, Республіка Маліukrua_nsdc_sanctionsua-nsdc-14483-mohamed-ben-ahmed-mahri
NK-V2FhQrkCTH4P5vWgisaiqvPerson:addressРеспубліка Малі, Бамакоukrua_nsdc_sanctionsua-nsdc-14483-mohamed-ben-ahmed-mahri
NK-V2FhQrkCTH4P5vWgisaiqvPerson:addressBamakoengus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:addressEntityaddr-e1f444c311a1df42378d0596e26e89f30e28df9cch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:addressEntityaddr-9c94ba646953cd72cdab81a37a9d40d6329d2bfcengus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:aliasMohamed Rouggyua_nsdc_sanctionsua-nsdc-14483-mohamed-ben-ahmed-mahri
NK-V2FhQrkCTH4P5vWgisaiqvPerson:aliasMohammed Rougiua_nsdc_sanctionsua-nsdc-14483-mohamed-ben-ahmed-mahri
NK-V2FhQrkCTH4P5vWgisaiqvPerson:aliasMohamed Rougieua_nsdc_sanctionsua-nsdc-14483-mohamed-ben-ahmed-mahri
NK-V2FhQrkCTH4P5vWgisaiqvPerson:aliasMohammed Rougich_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:aliasMohamed Ould Mahri Ahmed Dayach_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:aliasMohamed Ould Ahmed Deyach_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:aliasMohamed Ould Ahmed Deyaengus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:aliasMohamed Ould Mahri Ahmed Dayaengus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:aliasMohamed Oud Аhmed Deyaua_nsdc_sanctionsua-nsdc-14483-mohamed-ben-ahmed-mahri
NK-V2FhQrkCTH4P5vWgisaiqvPerson:aliasMohamed Roujiua_nsdc_sanctionsua-nsdc-14483-mohamed-ben-ahmed-mahri
NK-V2FhQrkCTH4P5vWgisaiqvPerson:aliasMohamed Ben Ahmed Mahriua_nsdc_sanctionsua-nsdc-14483-mohamed-ben-ahmed-mahri
NK-V2FhQrkCTH4P5vWgisaiqvPerson:aliasMohamed Ould Mahri Ahmed Dayaua_nsdc_sanctionsua-nsdc-14483-mohamed-ben-ahmed-mahri
NK-V2FhQrkCTH4P5vWgisaiqvPerson:aliasМохамед Бен Ахмед Махріua_nsdc_sanctionsua-nsdc-14483-mohamed-ben-ahmed-mahri
NK-V2FhQrkCTH4P5vWgisaiqvPerson:birthCountrymlch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:birthDate1979-01-01ua_nabc_sanctionsua-nazk-person-27960
NK-V2FhQrkCTH4P5vWgisaiqvPerson:birthDate1979-01-01ua_nsdc_sanctionsua-nsdc-14483-mohamed-ben-ahmed-mahri
NK-V2FhQrkCTH4P5vWgisaiqvPerson:birthDate1979-01-01ch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:birthDate1979engus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:birthPlaceTabankort, Maliengus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:birthPlaceТабанкорт, Республіка Маліukrua_nsdc_sanctionsua-nsdc-14483-mohamed-ben-ahmed-mahri
NK-V2FhQrkCTH4P5vWgisaiqvPerson:birthPlaceTabankort, Malich_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:countrymlch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:countrymlengus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:createdAt2019-07-11ch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:firstNameMohamed Ben Ahmedengus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:firstNameMohamedch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:firstNameMohamed Ould Mahri Ahmedengus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:firstNameMohamed Ould Ahmedengus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:gendermaleengus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:id7d5434dcda68f1ceffa56f40928e795fda5a69c5ch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:id7bc49018b924e5f957841320de4db49785e68518ua_nabc_sanctionsua-nazk-person-27960
NK-V2FhQrkCTH4P5vWgisaiqvPerson:id454833be9dbb03c7249488a5bf2da92ce59a1783engus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:idf134b8ebccee18145f96e8299cdb33ee78c3b35fua_nsdc_sanctionsua-nsdc-14483-mohamed-ben-ahmed-mahri
NK-V2FhQrkCTH4P5vWgisaiqvPerson:id2628fd5d98e2fcf3811513f7b352c5b3538fe540us_trade_cslofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:lastNameMahriengus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:lastNameMahrich_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:lastNameDeyaengus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:lastNameDayaengus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:modifiedAt2023-09-19ch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:nameМохамед Бен Ахмед Махриrusua_nabc_sanctionsua-nazk-person-27960
NK-V2FhQrkCTH4P5vWgisaiqvPerson:nameМохамед Бен Ахмед Махріukrua_nabc_sanctionsua-nazk-person-27960
NK-V2FhQrkCTH4P5vWgisaiqvPerson:nameМохамед Бен Ахмед Махріukrua_nsdc_sanctionsua-nsdc-14483-mohamed-ben-ahmed-mahri
NK-V2FhQrkCTH4P5vWgisaiqvPerson:nameMokhamed Ben Akhmed Makhriengua_nsdc_sanctionsua-nsdc-14483-mohamed-ben-ahmed-mahri
NK-V2FhQrkCTH4P5vWgisaiqvPerson:nameMohamed Ben Ahmed Mahrich_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:nameMohamed Ben Ahmed Mahri, (Mohammed Rougi, Mohamed Oud Аhmed Deya, Mohamed Ould Mahri Ahmed Daya, Mohamed Rougie, Mohamed Rouggy, Mohamed Rouji)engua_nabc_sanctionsua-nazk-person-27960
NK-V2FhQrkCTH4P5vWgisaiqvPerson:nameMohamed Ben Ahmed Mahriengus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:nameMAHRI, Mohamed Ben Ahmedus_trade_cslofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:nationalitymlengus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:nationalitymlua_nsdc_sanctionsua-nsdc-14483-mohamed-ben-ahmed-mahri
NK-V2FhQrkCTH4P5vWgisaiqvPerson:nationalitymlch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:notesMohamed 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).ch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:notesPhoto available for inclusion in the INTERPOL-UN Security Council Special Notice.ch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:passportNumberАА0263957ua_nsdc_sanctionsua-nsdc-14483-mohamed-ben-ahmed-mahri
NK-V2FhQrkCTH4P5vWgisaiqvPerson:passportNumberАА00272627ua_nsdc_sanctionsua-nsdc-14483-mohamed-ben-ahmed-mahri
NK-V2FhQrkCTH4P5vWgisaiqvPerson:passportNumberAA0263957engus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:passportNumberAA00272627ch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:passportNumberAA0344148ch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:passportNumberAA00272627engus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:passportNumberAA0263957ch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:secondNameBench_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:secondNameAhmedch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27960/ua_nabc_sanctionsua-nazk-person-27960
NK-V2FhQrkCTH4P5vWgisaiqvPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27153engus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:topicssanctionus_trade_cslofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:topicssanctionengus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:topicssanctionua_nabc_sanctionsua-nazk-person-27960
NK-V2FhQrkCTH4P5vWgisaiqvPerson:topicssanctionua_nsdc_sanctionsua-nsdc-14483-mohamed-ben-ahmed-mahri
NK-V2FhQrkCTH4P5vWgisaiqvPerson:weakAliasMohamed Rougieengus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:weakAliasMohamed Rouggyengus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:weakAliasMohammed Rougiengus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:weakAliasMohamed Roujiengus_ofac_sdnofac-27153
NK-V2FhQrkCTH4P5vWgisaiqvPerson:weakAliasMohamed Rouggych_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:weakAliasMohamed Rougiech_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:weakAliasMohamed Roujich_seco_sanctionsch-seco-40690
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