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) |
|---|
| Type | Individual Passport Number: (1) AA00272627 (2) AA0263957 (3) AA0344148 |
|---|
Historical data
Names (7)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Mahri |
| First name/Name | Mohamed |
| Second name/Name | Ben |
| Third name/Name | Ahmed |
| Full name/Name | Mahri Mohamed Ben Ahmed |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Rougie |
| First name/Name | Mohamed |
| Full name/Name | Rougie Mohamed |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Daya |
| First name/Name | Mohamed |
| Second name/Name | Ould |
| Third name/Name | Mahri |
| Full name/Name | Daya Mohamed Ould Mahri Ahmed |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Rougi |
| First name/Name | Mohammed |
| Full name/Name | Rougi Mohammed |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Rouji |
| First name/Name | Mohamed |
| Full name/Name | Rouji Mohamed |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Deya |
| First name/Name | Mohamed |
| Second name/Name | Ould |
| Third name/Name | Ahmed |
| Full name/Name | Deya Mohamed Ould Ahmed |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Rouggy |
| First name/Name | Mohamed |
| Full name/Name | Rouggy Mohamed |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Mali |
| Full address | Bamako Mali |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Tabankort |
| Country | Mali |
Identification documents (3)
| Status | Historical (last time active at 10.10.2022 14:15) |
|---|---|
| Type | Individual Passport Number: (1) AA00272627 (2) AA0263957 |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Passport Details: ***** |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | 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. 10:16
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