Statements: Mohamed Ben Ahmed Mahri

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:name`	Mokhamed Ben Akhmed Makhri	eng	ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2024-03-06
`Person:name`	Мохамед Бен Ахмед Махрі	ukr	ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2023-04-28
`Person:name`	MAHRI, Mohamed Ben Ahmed		us_trade_csl	`ofac-27153`	2024-05-07
`Person:name`	Mohamed Ben Ahmed Mahri		ch_seco_sanctions	`ch-seco-40690`	2023-06-18
`Person:name`	Mohamed Ben Ahmed Mahri	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:name`	MOHAMED BEN AHMED MAHRI	eng	us_sam_exclusions	`usgsa-s4mrbcf1y`	2024-06-14