Removed: MAHRI SIDI AMAR BEN DAHAHistorical record: last active at 01.09.2023 20:15
List
Historical record: last active at 01.09.2023 20:15
Type | Individual |
---|---|
List name | United Kingdom |
Programs (1) | Mali |
Listed (1) | 20.12.2019 |
Remark | Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arabe de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Reportedly deceased in February 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
Names (5)
Last name/Name | BEN DAHA |
---|---|
First name/Name | MAHRI |
Second name/Name | SIDI |
Third name/Name | AMAR |
Full name/Name | MAHRI SIDI AMAR BEN DAHA |
Type | Primary name |
Description | Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao |
Last name/Name | Yoro |
---|---|
Full name/Name | Yoro |
Type | AKA (also known as) |
Description | Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao |
Quality | Low quality |
Last name/Name | Daya |
---|---|
First name/Name | Yoro |
Second name/Name | Ould |
Full name/Name | Yoro Ould Daya |
Type | AKA (also known as) |
Description | Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao |
Quality | Good quality |
Last name/Name | Daha |
---|---|
First name/Name | Sidi |
Second name/Name | Amar |
Third name/Name | Ould |
Full name/Name | Sidi Amar Ould Daha |
Type | AKA (also known as) |
Description | Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao |
Quality | Good quality |
Last name/Name | Daha |
---|---|
First name/Name | Yoro |
Second name/Name | Ould |
Full name/Name | Yoro Ould Daha |
Type | AKA (also known as) |
Description | Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao |
Quality | Good quality |
Citizenships (1)
Country | Mali |
---|
Addresses (1)
Country | Mali |
---|
Birth data (1)
Birthdate | |
---|---|
Place | Djebock |
Country | Mali |
Identification documents (2)
Type | Individual NI Details: Mali |
---|
Type | Individual National ID Number: 11262/1547 |
---|
Historical data
Names (5)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Ben Daha |
First name/Name | Mahri |
Second name/Name | Sidi |
Third name/Name | Amar |
Full name/Name | Ben Daha Mahri Sidi Amar |
Type | Prime alias |
Description | Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Daya |
First name/Name | Yoro |
Second name/Name | Ould |
Full name/Name | Daya Yoro Ould |
Type | AKA (also known as) |
Description | Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Yoro |
Full name/Name | Yoro |
Type | AKA (also known as) |
Description | Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Daha |
First name/Name | Sidi |
Second name/Name | Amar |
Third name/Name | Ould |
Full name/Name | Daha Sidi Amar Ould |
Type | AKA (also known as) |
Description | Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Daha |
First name/Name | Yoro |
Second name/Name | Ould |
Full name/Name | Daha Yoro Ould |
Type | AKA (also known as) |
Description | Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao |
Addresses (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Country | Mali |
Full address | Golf Rue 708 Door 345 Gao Mali |
Birth data (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Birthdate | |
Place | Djebock |
Country | Mali |
Identification documents (2)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Type | National ID Number: 11262/1547 |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Type | Further Identifiying Information: Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition.Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze).Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
Updated: 01.05.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.