Removed: MAHRI SIDI AMAR BEN DAHA - Sanctions record
18.216.67.249
01.05.2025 23:09:20
Removed: MAHRI SIDI AMAR BEN DAHA - Sanctions record

Removed: MAHRI SIDI AMAR BEN DAHAHistorical record: last active at 02.09.2023 09:15

List

Historical record: last active at 02.09.2023 09:15

Type Individual
List name United Nations consolidated
Programs (1) Mali
Listed (1) 10.07.2019
Remark 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. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze).

Names (5)

Last name/Name BEN DAHA
First name/Name MAHRI
Second name/Name SIDI
Third name/Name AMAR
Full name/Name MAHRI SIDI AMAR BEN DAHA
Type Name
First name/Name Yoro
Full name/Name Yoro
Type Alias
Quality Low
First name/Name Yoro Ould Daha
Full name/Name Yoro Ould Daha
Type Alias
Quality Good
First name/Name Sidi Amar Ould Daha
Full name/Name Sidi Amar Ould Daha
Type Alias
Quality Good
First name/Name Yoro Ould Daya
Full name/Name Yoro Ould Daya
Type Alias
Quality Good

Addresses (1)

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

Birth data (2)

Birthdate
Place Djebock
Country Mali

Identification documents (1)

Type National Identification Number: 11262/1547
Country Mali

Historical data

Identification documents (1)

Status Historical (last time active at 06.10.2022 07:15)
Type National Identification Number: 11262/1547
Country Mali
Updated: 01.05.2025. 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.