Statements: Mahri Sidi Amar Ben Daha

Canonical ID: NK-hBkBgqeJTLY3Tm3TNHVAGx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGAOengus_sam_exclusionsusgsa-s4mrbcf20
Person:addressGolf rue 708 Door 345, Гао, Республіка Маліukrua_nsdc_sanctionsua-nsdc-14482-mahri-sidi-amar-ben-daha
Person:addressGolf Rue 708 Door 345, Gaoengus_ofac_sdnofac-27155
Person:addressРеспубліка Малі, Гао, вул. Гольф, 708 (кв. 345)ukrua_nsdc_sanctionsua-nsdc-14482-mahri-sidi-amar-ben-daha
Person:addressEntityaddr-504a1465392d2aed1fd88e3b47b3a0f320de8034us_ofac_sdnofac-27155
Person:aliasMakhri Sidi Amar Ben Dakhaua_nsdc_sanctionsua-nsdc-14482-mahri-sidi-amar-ben-daha
Person:aliasYoro Ould Dayaengus_ofac_sdnofac-27155
Person:aliasYoro Ould Dahaengus_ofac_sdnofac-27155
Person:aliasSidi Amar Ould Dahaengus_ofac_sdnofac-27155
Person:birthDate1978us_ofac_sdnofac-27155
Person:birthDate1978-01-01ua_nsdc_sanctionsua-nsdc-14482-mahri-sidi-amar-ben-daha
Person:birthPlaceДжебок, Республіка Маліukrua_nsdc_sanctionsua-nsdc-14482-mahri-sidi-amar-ben-daha
Person:birthPlaceDjebock, Maliengus_ofac_sdnofac-27155
Person:citizenshipmlua_nsdc_sanctionsua-nsdc-14482-mahri-sidi-amar-ben-daha
Person:countrymlus_sam_exclusionsusgsa-s4mrbcf20
Person:countrymlus_ofac_sdnofac-27155
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcftd
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcftg
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcftf
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf20
Person:firstNameSIDI AMAR OULDengus_sam_exclusionsusgsa-s4mrbcftg
Person:firstNameMahri Sidi Amarengus_ofac_sdnofac-27155
Person:firstNameMAHRI SIDI AMARengus_sam_exclusionsusgsa-s4mrbcf20
Person:firstNameSidi Amar Ouldengus_ofac_sdnofac-27155
Person:firstNameYORO OULDengus_sam_exclusionsusgsa-s4mrbcftf
Person:firstNameYoro Ouldengus_ofac_sdnofac-27155
Person:firstNameYORO OULDengus_sam_exclusionsusgsa-s4mrbcftd
Person:gendermaleus_ofac_sdnofac-27155
Person:id26209d7717b7cfe7b40e921cc769df861f9636baus_sam_exclusionsusgsa-s4mrbcftf
Person:idbb0128855c6290cf863339d63e43fb6b0f82602aus_trade_cslofac-27155
Person:id1b4c3c7ca4752457bae2ec91bdf369f6c36a4712us_ofac_sdnofac-27155
Person:id171c21f0a4bc97b681690b6ea6c089d3c2f24a7eext_us_ofac_press_releasesofac-pr-c3069f2ef7562102658a7de8f2f4c9e70ce5830d
Person:id035b7c0114dc4f2ae440bb982cda1c2b7796c2c2ua_nsdc_sanctionsua-nsdc-14482-mahri-sidi-amar-ben-daha
Person:ida730010814c5d801b1c8726ca02a642060372590us_sam_exclusionsusgsa-s4mrbcf20
Person:id1036403793dfda24824d06e962118f36631a5d00us_sam_exclusionsusgsa-s4mrbcftg
Person:ideec1b3351d7a7e059ccfce9e7927d9813ada13e8us_sam_exclusionsusgsa-s4mrbcftd
Person:idNumber11262/1547engus_ofac_sdnofac-27155
Person:lastNameDayaengus_ofac_sdnofac-27155
Person:lastNameDAHAengus_sam_exclusionsusgsa-s4mrbcftd
Person:lastNameBEN DAHAengus_sam_exclusionsusgsa-s4mrbcf20
Person:lastNameBen Dahaengus_ofac_sdnofac-27155
Person:lastNameDahaengus_ofac_sdnofac-27155
Person:lastNameDAHAengus_sam_exclusionsusgsa-s4mrbcftg
Person:lastNameDAYAengus_sam_exclusionsusgsa-s4mrbcftf
Person:nameYORO OULD DAHAengus_sam_exclusionsusgsa-s4mrbcftd
Person:nameYoro Ould Dayaua_nsdc_sanctionsua-nsdc-14482-mahri-sidi-amar-ben-daha
Person:nameМахрі Сіді Амар Бен Дахаukrua_nsdc_sanctionsua-nsdc-14482-mahri-sidi-amar-ben-daha
Person:nameMahri Sidi Amar Ben Dahaengext_us_ofac_press_releasesofac-pr-c3069f2ef7562102658a7de8f2f4c9e70ce5830d
Person:nameYORO OULD DAYAengus_sam_exclusionsusgsa-s4mrbcftf
Person:nameMAHRI SIDI AMAR BEN DAHAengus_sam_exclusionsusgsa-s4mrbcf20
Person:nameBEN DAHA, Mahri Sidi Amarus_trade_cslofac-27155
Person:nameMahri Sidi Amar Ben Dahaengus_ofac_sdnofac-27155
Person:nameSIDI AMAR OULD DAHAengus_sam_exclusionsusgsa-s4mrbcftg
Person:nameYoroua_nsdc_sanctionsua-nsdc-14482-mahri-sidi-amar-ben-daha
Person:nameMahri Sidi Amar Ben Dahaua_nsdc_sanctionsua-nsdc-14482-mahri-sidi-amar-ben-daha
Person:nameМахрі Сіді Амар Бен Дахаua_nsdc_sanctionsua-nsdc-14482-mahri-sidi-amar-ben-daha
Person:nameYoro Ould Dahaua_nsdc_sanctionsua-nsdc-14482-mahri-sidi-amar-ben-daha
Person:nameSidi Amar Ould Dahaua_nsdc_sanctionsua-nsdc-14482-mahri-sidi-amar-ben-daha
Person:nationalitymlus_ofac_sdnofac-27155
Person:notes(also MAHRI SIDI AMAR BEN DAHA)engus_sam_exclusionsusgsa-s4mrbcftd
Person:notes(also YORO OULD DAHA, YORO OULD DAYA, SIDI AMAR OULD DAHA)engus_sam_exclusionsusgsa-s4mrbcf20
Person:notes(also MAHRI SIDI AMAR BEN DAHA)engus_sam_exclusionsusgsa-s4mrbcftg
Person:notes(also MAHRI SIDI AMAR BEN DAHA)engus_sam_exclusionsusgsa-s4mrbcftf
Person:positionзаступник керівника персоналу регіональної координації Оперативного механізму координації в Гаоukrua_nsdc_sanctionsua-nsdc-14482-mahri-sidi-amar-ben-daha
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14482-mahri-sidi-amar-ben-daha
Person:programIdUS-MALIengus_ofac_sdnofac-27155
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm866ext_us_ofac_press_releasesofac-pr-c3069f2ef7562102658a7de8f2f4c9e70ce5830d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27155us_ofac_sdnofac-27155
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191220.aspxext_us_ofac_press_releasesofac-pr-c3069f2ef7562102658a7de8f2f4c9e70ce5830d
Person:taxNumber11262/1547ua_nsdc_sanctionsua-nsdc-14482-mahri-sidi-amar-ben-daha
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcftg
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcftf
Person:topicssanctionus_ofac_sdnofac-27155
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf20
Person:topicssanctionus_trade_cslofac-27155
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcftd
Person:weakAliasYoroengus_ofac_sdnofac-27155
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