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. 12:16
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