Removed: MAHRI SIDI AMAR BEN DAHA - Sanctions record
18.221.124.95
30.04.2025 14:09:07
Removed: MAHRI SIDI AMAR BEN DAHA - Sanctions record

Removed: MAHRI SIDI AMAR BEN DAHAHistorical 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 (5)

Full name/Name Yoro
Full name/Name Yoro Ould Daha
Full name/Name Sidi Amar Ould Daha
Full name/Name Yoro Ould Daya
Last name/Name BEN DAHA
First name/Name MAHRI
Second name/Name SIDI AMAR
Full name/Name MAHRI SIDI AMAR BEN DAHA
Description Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao. A leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition.

Citizenships (1)

Country Mali

Addresses (1)

Street Golf Rue 708 Door 345
City Gao
Country Mali
Full address Golf Rue 708 Door 345, Gao, MALI

Birth data (1)

Birthdate
Place Djebock
Country Mali

Identification documents (1)

Type National identification card: 11262/1547
Country Country not specified

Historical data

Names (5)

Status Historical (last time active at 09.01.2020 07:05)
Full name/Name Yoro Ould Daya
Status Historical (last time active at 09.01.2020 07:05)
Last name/Name BEN DAHA
First name/Name MAHRI
Second name/Name SIDI AMAR
Full name/Name MAHRI SIDI AMAR BEN DAHA
Description Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao. Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition.
Status Historical (last time active at 09.01.2020 07:05)
Full name/Name Sidi Amar Ould Daha
Status Historical (last time active at 09.01.2020 07:05)
Full name/Name Yoro
Status Historical (last time active at 09.01.2020 07:05)
Full name/Name Yoro Ould Daha

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)
Street Golf Rue 708 Door 345
City Gao
Country Mali
Full address Golf Rue 708 Door 345, Gao, MALI

Birth data (1)

Status Historical (last time active at 09.01.2020 07:05)
Birthdate
Place Djebock
Country Mali

Identification documents (1)

Status Historical (last time active at 09.01.2020 07:05)
Type National identification card: 11262/1547
Country Mali
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.