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Mohamed Ben Ahmed MAHRI

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Mali
Nationality
Mali
Date of birth
1979
Place of birth
Tabankort, Mali
Role
Passport no: a) AA00272627 b) AA0263957. 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

Also known as

Aliases
DAYA · DEYA · Mohamed Ben Ahmed Mahri · Mohamed Ould Ahmed · Mohamed Ould Ahmed Deya · Mohamed Ould Ahmed DEYA · Mohamed Ould Mahri Ahmed · Mohamed Ould Mahri Ahmed Daya · Mohamed Ould Mahri Ahmed DAYA · Mohamed Rouggy · Mohamed Rougie · Mohamed Rouji · Mohammed Rougi

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Mali AU DFAT: Mali Mali 31/01/2020 source ↗
OFAC_SDN MALI-EO13882 OFAC SDN: MALI-EO13882 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 3

OFAC_SDNAU_DFATUS_TRADE_CSL

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mohamed Ben Ahmed MAHRI sanctioned?

Yes. Mohamed Ben Ahmed MAHRI (individual) is subject to 2 active sanctions designations from AU DFAT, OFAC SDN, the earliest dated 2020-01-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mohamed Ben Ahmed MAHRI?

Mohamed Ben Ahmed MAHRI is listed by AU DFAT, OFAC SDN under programs AU-Mali, MALI-EO13882. See the designations for the issuing authority and source URL of each.

When was Mohamed Ben Ahmed MAHRI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-01-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Mohamed Ben Ahmed MAHRI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.