Lists › OFAC SDN › ofac_sdn-27153
Mohamed Ben Ahmed MAHRI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27153.
Programs
Names and aliases
| Mohamed Ben Ahmed MAHRI | primary |
| Mohamed Ould Mahri Ahmed DAYA | alias (strong) |
| Mohamed Ould Ahmed DEYA | alias (strong) |
| Mohammed Rougi | alias (weak) |
| Mohamed Rougie | alias (weak) |
| Mohamed Rouji | alias (weak) |
| Mohamed Rouggy | alias (weak) |
Identifiers
| Passport | AA00272627 | Mali |
| Passport | AA0263957 | Mali |
Details
| Countries |  Mali |
| Birth dates | 1979 |
| Birth places | Tabankort, Mali |
| Addresses | Bamako Mali |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.