Lists of sanctions
18.191.150.214
04.05.2025 07:26:43

Mohamed Ben Ahmed MAHRI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) MALI-EO13882
Date of publication 31.12.2019

Names (7)

Last name/Name MAHRI
First name/Name Mohamed Ben Ahmed
Full name/Name Mohamed Ben Ahmed MAHRI
Type Name
Last name/Name DAYA
First name/Name Mohamed Ould Mahri Ahmed
Full name/Name Mohamed Ould Mahri Ahmed DAYA
Type Alias
Quality Strong
Last name/Name DEYA
First name/Name Mohamed Ould Ahmed
Full name/Name Mohamed Ould Ahmed DEYA
Type Alias
Quality Strong
Last name/Name Mohammed Rougi
Full name/Name Mohammed Rougi
Type Alias
Quality Weak
Last name/Name Mohamed Rougie
Full name/Name Mohamed Rougie
Type Alias
Quality Weak
Last name/Name Mohamed Rouji
Full name/Name Mohamed Rouji
Type Alias
Quality Weak
Last name/Name Mohamed Rouggy
Full name/Name Mohamed Rouggy
Type Alias
Quality Weak

Citizenships (1)

Country Mali

Addresses (1)

City Bamako
Country Mali
Full address Bamako, Mali

Birth data (2)

Birthdate
Place Tabankort, Mali
Country Mali

Identification documents (2)

Type Passport: AA00272627
Country Mali
Type Passport: AA0263957
Country Mali

Historical data

No records
Updated: 04.05.2025. 06:16
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