Removed: MOHAMED BEN AHMED MAHRIHistorical record: last active at 02.09.2023 09:15
List
Historical record: last active at 02.09.2023 09:15
Type
Individual
List name
United Nations consolidated
Programs (1)
Mali
Listed (1)
10.07.2019
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).
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
Name
First name/Name
Mohamed Ould Ahmed Deya
Full name/Name
Mohamed Ould Ahmed Deya
Type
Alias
Quality
Good
First name/Name
Mohammed Rougi
Full name/Name
Mohammed Rougi
Type
Alias
Quality
Good
First name/Name
Mohamed Rouggy
Full name/Name
Mohamed Rouggy
Type
Alias
Quality
Low
First name/Name
Mohamed Rouji
Full name/Name
Mohamed Rouji
Type
Alias
Quality
Low
First name/Name
Mohamed Rougie
Full name/Name
Mohamed Rougie
Type
Alias
Quality
Low
First name/Name
Mohamed Ould Mahri Ahmed Daya
Full name/Name
Mohamed Ould Mahri Ahmed Daya
Type
Alias
Quality
Good
Addresses (1)
City
Bamako
Country
Mali
Full address
Bamako, Mali
Birth data (2)
Birthdate
Place
Tabankort
Country
Mali
Identification documents (3)
Type
Passport: AA0263957
Type
Passport: AA00272627
Type
Passport: AA0344148
Issue date
2
Remark
date of expiration: 20 March 2024
Historical data
No records
Updated: 04.05.2025. 08:15
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