Statements: MOHAMED OULD AHMED DEYA

Canonical ID: NK-V2FhQrkCTH4P5vWgisaiqv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Bamako	eng	us_ofac_sdn	`ofac-27153`	2023-11-17
`Person:address`	BAMAKO, MLI	eng	us_sam_exclusions	`usgsa-s4mrbcf1y`	2024-06-14
`Person:address`	Республіка Малі, Бамако	ukr	ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2024-03-06
`Person:address`	Бамако, Республіка Малі	ukr	ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2024-03-06
`Person:addressEntity`	`addr-9c94ba646953cd72cdab81a37a9d40d6329d2bfc`	eng	us_ofac_sdn	`ofac-27153`	2023-11-02
`Person:alias`	Mohamed Ould Ahmed Deya	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:alias`	Mohamed Ould Mahri Ahmed Daya	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:alias`	Mokhamed Ben Akhmed Makhri		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2025-05-28
`Person:birthDate`	1979	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:birthDate`	1979-01-01		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2023-04-28
`Person:birthPlace`	Табанкорт, Республіка Малі	ukr	ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2024-03-06
`Person:birthPlace`	Tabankort, Mali	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:citizenship`	ml		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2024-11-13
`Person:country`	ml	eng	us_sam_exclusions	`usgsa-s4mrbcf1y`	2024-06-14
`Person:country`	ml	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcftb`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf1y`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcftc`	2024-06-14
`Person:firstName`	MOHAMED OULD MAHRI AHMED	eng	us_sam_exclusions	`usgsa-s4mrbcftb`	2024-06-14
`Person:firstName`	Mohamed Ould Mahri Ahmed	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:firstName`	MOHAMED BEN AHMED	eng	us_sam_exclusions	`usgsa-s4mrbcf1y`	2024-06-14
`Person:firstName`	Mohamed Ben Ahmed	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:firstName`	MOHAMED OULD AHMED	eng	us_sam_exclusions	`usgsa-s4mrbcftc`	2024-06-14
`Person:firstName`	Mohamed Ould Ahmed	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:id`	2628fd5d98e2fcf3811513f7b352c5b3538fe540		us_trade_csl	`ofac-27153`	2024-05-07
`Person:id`	c9b41e1021de3ecd305cf71caf622c2fd4bb511d		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2025-05-28
`Person:id`	06326487df5a94eb94dcb2ebd96383d7e78128f5	eng	us_ofac_sdn	`ofac-27153`	2025-06-02
`Person:id`	cccfb1d779af87cdc51998cddf6c6003a1342160	eng	us_sam_exclusions	`usgsa-s4mrbcf1y`	2025-07-23
`Person:id`	6177cdef1aadfffb33716fe653291f83a930565e	eng	us_sam_exclusions	`usgsa-s4mrbcftc`	2025-07-23
`Person:id`	bff2ec70c582809dc455ac9bf9120e316344d6a7	eng	us_sam_exclusions	`usgsa-s4mrbcftb`	2025-07-23
`Person:lastName`	Daya	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:lastName`	Deya	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:lastName`	DAYA	eng	us_sam_exclusions	`usgsa-s4mrbcftb`	2024-06-14
`Person:lastName`	DEYA	eng	us_sam_exclusions	`usgsa-s4mrbcftc`	2024-06-14
`Person:lastName`	MAHRI	eng	us_sam_exclusions	`usgsa-s4mrbcf1y`	2024-06-14
`Person:lastName`	Mahri	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:name`	MOHAMED OULD MAHRI AHMED DAYA	eng	us_sam_exclusions	`usgsa-s4mrbcftb`	2024-06-14
`Person:name`	Mohamed Ould Mahri Ahmed Daya		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2025-05-28
`Person:name`	Mohamed Rouggy		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2025-05-28
`Person:name`	MOHAMED BEN AHMED MAHRI	eng	us_sam_exclusions	`usgsa-s4mrbcf1y`	2024-06-14
`Person:name`	Mohamed Oud Аhmed Deya		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2025-05-28
`Person:name`	Mohammed Rougi		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2025-05-28
`Person:name`	Мохамед Бен Ахмед Махрі	ukr	ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2023-04-28
`Person:name`	Mohamed Rouji		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2025-05-28
`Person:name`	MOHAMED OULD AHMED DEYA	eng	us_sam_exclusions	`usgsa-s4mrbcftc`	2024-06-14
`Person:name`	MAHRI, Mohamed Ben Ahmed		us_trade_csl	`ofac-27153`	2024-05-07
`Person:name`	Mohamed Ben Ahmed Mahri		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2025-05-28
`Person:name`	Mohamed Rougie		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2025-05-28
`Person:name`	Mohamed Ben Ahmed Mahri	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:nationality`	ml	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:notes`	(also MOHAMED BEN AHMED MAHRI)	eng	us_sam_exclusions	`usgsa-s4mrbcftc`	2025-07-23
`Person:notes`	(also MOHAMED OULD MAHRI AHMED DAYA, MOHAMED OULD AHMED DEYA)	eng	us_sam_exclusions	`usgsa-s4mrbcf1y`	2025-07-23
`Person:notes`	(also MOHAMED BEN AHMED MAHRI)	eng	us_sam_exclusions	`usgsa-s4mrbcftb`	2025-07-23
`Person:passportNumber`	AA00272627	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:passportNumber`	АА0263957		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2023-05-22
`Person:passportNumber`	АА00272627		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2023-05-22
`Person:passportNumber`	AA0263957	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:programId`	US-MALI	eng	us_ofac_sdn	`ofac-27153`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27153	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf1y`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcftb`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-27153`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcftc`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:weakAlias`	Mohamed Rouggy	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:weakAlias`	Mohammed Rougi	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:weakAlias`	Mohamed Rouji	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:weakAlias`	Mohamed Rougie	eng	us_ofac_sdn	`ofac-27153`	2023-04-20

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