NK-V2FhQrkCTH4P5vWgisaiqv Person: addressEntity
addr-e1f444c311a1df42378d0596e26e89f30e28df9c ch_seco_sanctions ch-seco-40690 2023-07-26 NK-V2FhQrkCTH4P5vWgisaiqv Person: alias
Mohamed Ould Mahri Ahmed Daya ch_seco_sanctions ch-seco-40690 2023-04-20 NK-V2FhQrkCTH4P5vWgisaiqv Person: alias
Mohammed Rougi ch_seco_sanctions ch-seco-40690 2023-04-20 NK-V2FhQrkCTH4P5vWgisaiqv Person: alias
Mohamed Ould Ahmed Deya ch_seco_sanctions ch-seco-40690 2023-04-20 NK-V2FhQrkCTH4P5vWgisaiqv Person: birthCountry
ml ch_seco_sanctions ch-seco-40690 2023-07-13 NK-V2FhQrkCTH4P5vWgisaiqv Person: birthDate
1979-01-01 ch_seco_sanctions ch-seco-40690 2023-04-20 NK-V2FhQrkCTH4P5vWgisaiqv Person: birthPlace
Tabankort, Mali ch_seco_sanctions ch-seco-40690 2023-07-26 NK-V2FhQrkCTH4P5vWgisaiqv Person: country
ml ch_seco_sanctions ch-seco-40690 2023-04-20 NK-V2FhQrkCTH4P5vWgisaiqv Person: createdAt
2019-07-11 ch_seco_sanctions ch-seco-40690 2023-04-20 NK-V2FhQrkCTH4P5vWgisaiqv Person: firstName
Mohamed ch_seco_sanctions ch-seco-40690 2023-04-20 NK-V2FhQrkCTH4P5vWgisaiqv Person: id
7d5434dcda68f1ceffa56f40928e795fda5a69c5 ch_seco_sanctions ch-seco-40690 2023-09-19 NK-V2FhQrkCTH4P5vWgisaiqv Person: lastName
Mahri ch_seco_sanctions ch-seco-40690 2023-04-20 NK-V2FhQrkCTH4P5vWgisaiqv Person: modifiedAt
2023-09-19 ch_seco_sanctions ch-seco-40690 2023-09-19 NK-V2FhQrkCTH4P5vWgisaiqv Person: name
Mohamed Ben Ahmed Mahri ch_seco_sanctions ch-seco-40690 2023-06-18 NK-V2FhQrkCTH4P5vWgisaiqv Person: nationality
ml ch_seco_sanctions ch-seco-40690 2023-04-20 NK-V2FhQrkCTH4P5vWgisaiqv Person: notes
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. ch_seco_sanctions ch-seco-40690 2023-04-20 NK-V2FhQrkCTH4P5vWgisaiqv Person: notes
Mohamed 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_sanctions ch-seco-40690 2023-04-20 NK-V2FhQrkCTH4P5vWgisaiqv Person: passportNumber
AA0263957 ch_seco_sanctions ch-seco-40690 2023-04-20 NK-V2FhQrkCTH4P5vWgisaiqv Person: passportNumber
AA00272627 ch_seco_sanctions ch-seco-40690 2023-04-20 NK-V2FhQrkCTH4P5vWgisaiqv Person: passportNumber
AA0344148 ch_seco_sanctions ch-seco-40690 2023-04-20 NK-V2FhQrkCTH4P5vWgisaiqv Person: secondName
Ben ch_seco_sanctions ch-seco-40690 2023-06-18 NK-V2FhQrkCTH4P5vWgisaiqv Person: secondName
Ahmed ch_seco_sanctions ch-seco-40690 2023-04-20 NK-V2FhQrkCTH4P5vWgisaiqv Person: weakAlias
Mohamed Rouggy ch_seco_sanctions ch-seco-40690 2023-04-20 NK-V2FhQrkCTH4P5vWgisaiqv Person: weakAlias
Mohamed Rouji ch_seco_sanctions ch-seco-40690 2023-04-20 NK-V2FhQrkCTH4P5vWgisaiqv Person: weakAlias
Mohamed Rougie ch_seco_sanctions ch-seco-40690 2023-04-20