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Mohamed Ben Ahmed Mahri

Sanctioned entity

Mohamed Ben Ahmed Mahri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAHRI, Mohamed Ben Ahmed · MOHAMED BEN AHMED MAHRI · Mohamed Ben Ahmed Mahri · Mokhamed Ben Akhmed Makhri · Мохамед Бен Ахмед Махрі				[sources]
Other name	MOHAMED OULD AHMED DEYA · MOHAMED OULD MAHRI AHMED DAYA · Mohamed Ben Ahmed Mahri · Mohamed Oud Аhmed Deya · Mohamed Ould Ahmed Deya · 6 more...				[sources]
Weak alias	Mohamed Rouggy · Mohamed Rougie · Mohamed Rouji · Mohammed Rougi				[sources]
Birth date	1979-01-01				[sources]
Place of birth	Tabankort, Mali · Табанкорт, Республіка Малі				[sources]
Gender	male				[sources]
Nationality	Mali				[sources]
Country	Mali				[sources]
Citizenship	Mali				[sources]
Country of birth	Mali				[sources]
First name	MOHAMED BEN AHMED · Mohamed · Mohamed Ben Ahmed · Mohamed Ould Ahmed · Mohamed Ould Mahri Ahmed				[sources]
Last name	Daya · Deya · MAHRI · Mahri				[sources]
Passport number	`AA00272627` · `AA0263957` · `AA0344148` · `АА00272627` · `АА0263957`				[sources]
Second name	Ahmed · Ben				[sources]
Address	BAMAKO, MLI · Bamako · Бамако, Республіка Малі · Республіка Малі, Бамако				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Mohamed 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).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Bamako · Bamako, Mali	Mali

Identifications
Document number	Country	Type	Start date	End date
`AA0263957`	Mali	Passport	-	-
`AA00272627`	Mali	passport	-	-
`АА00272627`	Mali	doc:passport	-	-
`AA0263957`	Mali	passport	-	-
`AA00272627`	Mali	Passport	-	-
`АА0263957`	Mali	doc:passport	-	-
`AA0344148`	Mali	passport	2019-03-21	2024-03-20

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex	2019-07-10	2023-09-01
National Security and Defense Council	235/2023	2023-04-22	2023-08-31
TREAS-OFAC	Reciprocal	2019-12-20	-
National Security and Defense Council	67/2021	2021-02-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-sfms-1616 · gb-hmt-13802 · usgsa-s4mrbcf1y · unsc-6908797 · ch-seco-40690 · eu-fsf-eu-5264-48 · zafic-465-mohamed-ben-ahmed-mahri · eu-tb-logical-121487 · ofac-27153 · mc-freezes-797798cef95f029977e74448b611ceead5b20da1 · ua-nsdc-person-67-2021-968 · fr-ga-1544 · zafic-19864 · ua-nsdc-14483-mohamed-ben-ahmed-mahri · ja-mof-034dc2bab01ed8b3f079b659da9a320fcf0c25a6 · zafic-462 · au-dfat-6225-mohamed-ben-ahmed-mahri · ua-nazk-person-27960

For experts: raw data explorer

Factsheet Descriptions Data sources

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