Removed: MOHAMED BEN AHMED MAHRIHistorical 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
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). 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 (7)
Last name/Name
MAHRI
First name/Name
MOHAMED
Second name/Name
BEN
Third name/Name
AHMED
Full name/Name
MOHAMED BEN AHMED MAHRI
Type
Primary name
Last name/Name
Deya
First name/Name
Mohamed
Second name/Name
Ould
Third name/Name
Ahmed
Full name/Name
Mohamed Ould Ahmed Deya
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Rougie
First name/Name
Mohamed
Full name/Name
Mohamed Rougie
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Rouji
First name/Name
Mohamed
Full name/Name
Mohamed Rouji
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Rougi
First name/Name
Mohammed
Full name/Name
Mohammed Rougi
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Rouggy
First name/Name
Mohamed
Full name/Name
Mohamed Rouggy
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Daya
First name/Name
Mohamed
Second name/Name
Ould
Third name/Name
Mahri Ahmed
Full name/Name
Mohamed Ould Mahri Ahmed Daya
Type
AKA (also known as)
Quality
Good quality
Citizenships (1)
Country
Mali
Addresses (1)
Country
Mali
Birth data (1)
Birthdate
Place
Tabankort
Country
Mali
Identification documents (2)
Type
Individual Passport Details: (1) - . (2) - . (3) issued on 21 March 2019 (date of expiration: 20 March 2024)
Further Identifiying Information: 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).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. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
