Removed: Mohamed RouggyHistorical record: last active at 21.02.2024 18:15
List
Historical record: last active at 21.02.2024 18:15
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (2) |
MLI UNLI Historical (last time active at 09.01.2020 07:05:01) |
| 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 Historical (last time active at 09.01.2020 07:05:01) |
| Remark | Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
Names (7)
| 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 |
|---|
Citizenships (1)
| Country | Mali |
|---|
Addresses (1)
| City | Bamako |
|---|---|
| Country | Mali |
| Full address | Bamako, MALI |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Tabankort |
| Country | Mali |
Identification documents (3)
| 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 |
Historical data
Names (7)
| Status | Historical (last time active at 09.01.2020 07:05) |
|---|---|
| Full name/Name | Mohamed Rouji |
| Status | Historical (last time active at 09.01.2020 07:05) |
|---|---|
| Full name/Name | Mohammed Rougi |
| Status | Historical (last time active at 09.01.2020 07:05) |
|---|---|
| Full name/Name | Mohamed Ould Ahmed Deya |
| Status | Historical (last time active at 09.01.2020 07:05) |
|---|---|
| Full name/Name | Mohamed Ould Mahri Ahmed Daya |
| Status | Historical (last time active at 09.01.2020 07:05) |
|---|---|
| Full name/Name | Mohamed Rougie |
| Status | Historical (last time active at 09.01.2020 07:05) |
|---|---|
| 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) |
| Status | Historical (last time active at 09.01.2020 07:05) |
|---|---|
| Full name/Name | Mohamed Rouggy |
Citizenships (1)
| Status | Historical (last time active at 09.01.2020 07:05) |
|---|---|
| Country | Mali |
Addresses (1)
| Status | Historical (last time active at 09.01.2020 07:05) |
|---|---|
| City | Bamako |
| Country | Mali |
| Full address | Bamako, MALI |
Birth data (1)
| Status | Historical (last time active at 09.01.2020 07:05) |
|---|---|
| Birthdate | |
| Place | Tabankort |
| Country | Mali |
Identification documents (2)
| Status | Historical (last time active at 09.01.2020 07:05) |
|---|---|
| Type | National passport: AA00272627 |
| Country | Country not specified |
| Status | Historical (last time active at 09.01.2020 07:05) |
|---|---|
| Type | National passport: AA0263957 |
| Country | Country not specified |
Updated: 30.04.2025. 13:16
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