Mohamed Ould Mahri Ahmed Daya
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.MALI-EO13882] - Mali related Sanctions | Program MALI-EO13882 |
| - | Mohamed Ben Ahmed Mahri est un homme d’affaires issu de la communauté arabe des Lehmar présente dans la région de Gao qui a par le passé collaboré avec le Mouvement pour l’unicité et le jihad en Afriq |
| - | MLi.007 |
| - | Mohamed Ben Ahmed Mahri is being listed pursuant to paragraph 8 (c) of resolution 2374 (2017) for acting for or on behalf of or at the direction of or otherwise supporting or financing individuals and |
| - | |
| - | UN Ref: MLi.007. 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’Oue |
| - | (UK Sanctions List Ref):MAL0007 (UN Ref):MLi.007 (Further Identifiying Information):Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated wi |
| - | (UK Sanctions List Ref):MAL0007 (UN Ref):MLi.007 Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unification |
| - | Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| - | Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mohamed Ould Mahri Ahmed Daya have any sanctions?
Yes, Mohamed Ould Mahri Ahmed Daya is sanctioned by:
2. Can I receive AML sanctions alerts on Mohamed Ould Mahri Ahmed Daya?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohamed Ould Mahri Ahmed Daya:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |