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01.05.2025 05:49:20

Removed: MOHAMED BEN AHMED MAHRIHistorical record: last active at 01.09.2023 20:15

List

Historical record: last active at 01.09.2023 20:15

Type Individual
List name United Kingdom
Programs (1) Mali
Listed (1) 20.12.2019
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). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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 Primary name
Last name/Name Deya
First name/Name Mohamed
Second name/Name Ould
Third name/Name Ahmed
Full name/Name Mohamed Ould Ahmed Deya
Type AKA (also known as)
Quality Good quality
Last name/Name Rougie
First name/Name Mohamed
Full name/Name Mohamed Rougie
Type AKA (also known as)
Quality Low quality
Last name/Name Rouji
First name/Name Mohamed
Full name/Name Mohamed Rouji
Type AKA (also known as)
Quality Low quality
Last name/Name Rougi
First name/Name Mohammed
Full name/Name Mohammed Rougi
Type AKA (also known as)
Quality Good quality
Last name/Name Rouggy
First name/Name Mohamed
Full name/Name Mohamed Rouggy
Type AKA (also known as)
Quality Low quality
Last name/Name Daya
First name/Name Mohamed
Second name/Name Ould
Third name/Name Mahri Ahmed
Full name/Name Mohamed Ould Mahri Ahmed Daya
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Mali

Addresses (1)

Country Mali

Birth data (1)

Birthdate
Place Tabankort
Country Mali

Identification documents (2)

Type Individual Passport Details: (1) - . (2) - . (3) issued on 21 March 2019 (date of expiration: 20 March 2024)
Type Individual Passport Number: (1) AA00272627 (2) AA0263957 (3) AA0344148

Historical data

Names (7)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mahri
First name/Name Mohamed
Second name/Name Ben
Third name/Name Ahmed
Full name/Name Mahri Mohamed Ben Ahmed
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Rougie
First name/Name Mohamed
Full name/Name Rougie Mohamed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Daya
First name/Name Mohamed
Second name/Name Ould
Third name/Name Mahri
Full name/Name Daya Mohamed Ould Mahri Ahmed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Rougi
First name/Name Mohammed
Full name/Name Rougi Mohammed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Rouji
First name/Name Mohamed
Full name/Name Rouji Mohamed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Deya
First name/Name Mohamed
Second name/Name Ould
Third name/Name Ahmed
Full name/Name Deya Mohamed Ould Ahmed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Rouggy
First name/Name Mohamed
Full name/Name Rouggy Mohamed
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Mali
Full address Bamako Mali

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Tabankort
Country Mali

Identification documents (3)

Status Historical (last time active at 10.10.2022 14:15)
Type Individual Passport Number: (1) AA00272627 (2) AA0263957
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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).Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Updated: 01.05.2025. 05:15
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