NK-V2FhQrkCTH4P5vWgisaiqv | | Person:address | | Bamako | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:addressEntity | | addr-9c94ba646953cd72cdab81a37a9d40d6329d2bfc | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:alias | | Mohamed Ould Mahri Ahmed Daya | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:alias | | Mohamed Ould Ahmed Deya | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:birthDate | | 1979 | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:birthPlace | | Tabankort, Mali | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:country | | ml | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:firstName | | Mohamed Ben Ahmed | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:firstName | | Mohamed Ould Ahmed | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:firstName | | Mohamed Ould Mahri Ahmed | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:gender | | male | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:id | | 2628fd5d98e2fcf3811513f7b352c5b3538fe540 | | us_trade_csl | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:id | | 454833be9dbb03c7249488a5bf2da92ce59a1783 | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:lastName | | Mahri | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:lastName | | Deya | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:lastName | | Daya | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:name | | Mohamed Ben Ahmed Mahri | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:name | | MAHRI, Mohamed Ben Ahmed | | us_trade_csl | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:nationality | | ml | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:passportNumber | | AA00272627 | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:passportNumber | | AA0263957 | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27153 | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:topics | | sanction | | us_trade_csl | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:weakAlias | | Mohamed Rouji | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:weakAlias | | Mohammed Rougi | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:weakAlias | | Mohamed Rouggy | eng | us_ofac_sdn | | ofac-27153 | |
NK-V2FhQrkCTH4P5vWgisaiqv | | Person:weakAlias | | Mohamed Rougie | eng | us_ofac_sdn | | ofac-27153 | |