Mohamed Ould Mahri Ahmed Daya
Sanciones
| 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. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohamed Ould Mahri Ahmed Daya sanciones internacionales?
Sí, Mohamed Ould Mahri Ahmed Daya está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohamed Ould Mahri Ahmed Daya?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mohamed Ould Mahri Ahmed Daya:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |