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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. 06:15
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.
