Lists of sanctions
13.58.192.154
30.04.2025 14:02:16

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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.