Ben Daha Mahri Sidi Amar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.MALI-EO13882] - Mali related Sanctions | Program MALI-EO13882 |
| - | Mahri Sidi Amar Ben Daha est l’un des dirigeants de la communauté des Arabes Lehmar à Gao et le chef d’état-major de l’aile progouvernementale du Mouvement Arabe de l’Azawad, associé à la coalition Pl |
| - | MLi.006 |
| - | |
| - | Mahri Sidi Amar Ben Daha is being listed pursuant to paragraph 8 (b) of resolution 2374 (2017) for actions taken that obstruct, or that obstruct by prolonged delay, or that threaten the implementation |
| - | UN Ref: MLi.006. 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 t |
| - | (UK Sanctions List Ref):MAL0006 (UN Ref):MLi.006 (Further Identifiying Information):Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-gove |
| - | (UK Sanctions List Ref):MAL0006 (UN Ref):MLi.006 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 |
| - | (UK Sanctions List Ref):MAL0006 (UN Ref):MLi.006 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 Arab |
| - | 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 Ben Daha Mahri Sidi Amar have any sanctions?
Yes, Ben Daha Mahri Sidi Amar is sanctioned by:
2. Can I receive AML sanctions alerts on Ben Daha Mahri Sidi Amar?
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 Ben Daha Mahri Sidi Amar:
| 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 |