Removed: Mohamed RouggyHistorical record: last active at 21.02.2024 16:15
List
Historical record: last active at 21.02.2024 16:15
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (2) |
MLI UNLI |
| Listed (4) |
10.11.2022 28.01.2020 08.01.2020 19.12.2019 |
| Decision links (4) |
09.11.2022, European Union's sanctions document (EN) Download
1.36 € 28.01.2020, European Union's sanctions document (EN) Download 2.04 € 08.01.2020, European Union's sanctions document (EN) Download 2.04 € https://www.un.org/securitycouncil/sanctions/2374/materials/summaries |
| Remark | Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
Names (14)
| Full name/Name | Mohammed Rougi |
|---|
| Full name/Name | Mohamed Rouji |
|---|
| Full name/Name | Mohamed Ould Mahri Ahmed Daya |
|---|
| Full name/Name | Mohamed Ould Ahmed Deya |
|---|
| Last name/Name | MAHRI |
|---|---|
| First name/Name | MOHAMED |
| Second name/Name | BEN AHMED |
| Full name/Name | MOHAMED BEN AHMED MAHRI |
| Description | Businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unicité et le Jihad en Afrique de l’Ouest (MUJAO) |
| Full name/Name | Mohamed Rougie |
|---|
| Full name/Name | Mohamed Rouggy |
|---|
| Full name/Name | Mohamed Rouji |
|---|
| Full name/Name | Mohammed Rougi |
|---|
| Full name/Name | Mohamed Ould Ahmed Deya |
|---|
| Full name/Name | Mohamed Ould Mahri Ahmed Daya |
|---|
| Full name/Name | Mohamed Rougie |
|---|
| Last name/Name | MAHRI |
|---|---|
| First name/Name | MOHAMED |
| Second name/Name | BEN AHMED |
| Full name/Name | MOHAMED BEN AHMED MAHRI |
| Description | 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) |
| Full name/Name | Mohamed Rouggy |
|---|
Citizenships (2)
| Country | Mali |
|---|
| Country | Mali |
|---|
Addresses (2)
| City | Bamako |
|---|---|
| Country | Mali |
| Full address | Bamako, MALI |
| City | Bamako |
|---|---|
| Country | Mali |
| Full address | Bamako, MALI |
Birth data (2)
| Birthdate | |
|---|---|
| Place | Tabankort |
| Country | Mali |
| Birthdate | |
|---|---|
| Place | Tabankort |
| Country | Mali |
Identification documents (5)
| Type | National passport: AA00272627 |
|---|---|
| Country | Country not specified |
| Type | National passport: AA0344148 |
|---|---|
| Country | Mali |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National passport: AA0263957 |
|---|---|
| Country | Country not specified |
| Type | National passport: AA00272627 |
|---|---|
| Country | Country not specified |
| Type | National passport: AA0263957 |
|---|---|
| Country | Country not specified |
Historical data
No records
Updated: 20.10.2025. 08:15
Sanctions list data updated: 08.02.2024. 22:15
Sanctions list data updated: 08.02.2024. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.