Statements: MOHAMED OULD AHMED DEYA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBamakoengus_ofac_sdnofac-27153
Person:addressEntityaddr-9c94ba646953cd72cdab81a37a9d40d6329d2bfcengus_ofac_sdnofac-27153
Person:aliasMohamed Ould Ahmed Deyaengus_ofac_sdnofac-27153
Person:aliasMohamed Ould Mahri Ahmed Dayaengus_ofac_sdnofac-27153
Person:birthDate1979engus_ofac_sdnofac-27153
Person:birthPlaceTabankort, Maliengus_ofac_sdnofac-27153
Person:countrymlengus_ofac_sdnofac-27153
Person:firstNameMohamed Ben Ahmedengus_ofac_sdnofac-27153
Person:firstNameMohamed Ould Ahmedengus_ofac_sdnofac-27153
Person:firstNameMohamed Ould Mahri Ahmedengus_ofac_sdnofac-27153
Person:gendermaleengus_ofac_sdnofac-27153
Person:id06326487df5a94eb94dcb2ebd96383d7e78128f5engus_ofac_sdnofac-27153
Person:lastNameDayaengus_ofac_sdnofac-27153
Person:lastNameDeyaengus_ofac_sdnofac-27153
Person:lastNameMahriengus_ofac_sdnofac-27153
Person:nameMohamed Ben Ahmed Mahriengus_ofac_sdnofac-27153
Person:nationalitymlengus_ofac_sdnofac-27153
Person:passportNumberAA00272627engus_ofac_sdnofac-27153
Person:passportNumberAA0263957engus_ofac_sdnofac-27153
Person:programIdUS-MALIengus_ofac_sdnofac-27153
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27153engus_ofac_sdnofac-27153
Person:topicssanctionengus_ofac_sdnofac-27153
Person:weakAliasMohamed Roujiengus_ofac_sdnofac-27153
Person:weakAliasMohamed Rougieengus_ofac_sdnofac-27153
Person:weakAliasMohamed Rouggyengus_ofac_sdnofac-27153
Person:weakAliasMohammed Rougiengus_ofac_sdnofac-27153
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