Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-V2FhQrkCTH4P5vWgisaiqvPerson:addressEntityaddr-e1f444c311a1df42378d0596e26e89f30e28df9cch_seco_sanctionsch-seco-40690
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:birthCountrymlch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:birthDate1979-01-01ch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:birthPlaceTabankort, Malich_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:countrymlch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:createdAt2019-07-11ch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:firstNameMohamedch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:id7d5434dcda68f1ceffa56f40928e795fda5a69c5ch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:lastNameMahrich_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:modifiedAt2023-09-19ch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:nameMohamed Ben Ahmed Mahrich_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:nationalitymlch_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: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:passportNumberAA0344148ch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:passportNumberAA00272627ch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:passportNumberAA0263957ch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:secondNameBench_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:secondNameAhmedch_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:weakAliasMohamed Rougiech_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:weakAliasMohamed Rouggych_seco_sanctionsch-seco-40690
NK-V2FhQrkCTH4P5vWgisaiqvPerson:weakAliasMohamed Roujich_seco_sanctionsch-seco-40690
  • 1 - 25 of 25
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting