Mahri Sidi Amar BEN DAHA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | MALI-EO13882 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | BEN DAHA |
|---|---|
| First name/Name | Mahri Sidi Amar |
| Full name/Name | Mahri Sidi Amar BEN DAHA |
| Type | Name |
| Last name/Name | DAHA |
|---|---|
| First name/Name | Yoro Ould |
| Full name/Name | Yoro Ould DAHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAYA |
|---|---|
| First name/Name | Yoro Ould |
| Full name/Name | Yoro Ould DAYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAHA |
|---|---|
| First name/Name | Sidi Amar Ould |
| Full name/Name | Sidi Amar Ould DAHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Yoro |
|---|---|
| Full name/Name | Yoro |
| Type | Alias |
| Quality | Weak |
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 (2)
| Birthdate |
|---|
| Place | Djebock, Mali |
|---|---|
| Country | Mali |
Identification documents (1)
| Type | National ID No.: 11262/1547 |
|---|---|
| Country | Mali |
Historical data
No records
Updated: 04.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.