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Mahri Mohamed Ben Ahmed

Sanctioned
Daya Mohamed Ould Mahri Ahmed
Type
person
Subtype
Country
Mali
Date of birth
1979-01-01; 1979-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27153
Asset freeze
2019-12-20activeSource
Official source conditions

Block; Program; MALI-EO13882

Source ↗
Legal bases
United States
Executive Order 13882 (Mali)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Daya Mohamed Ould Mahri AhmedAlias
    OFAC ↗
    Record provenance
    ID
    27153
    SHA-256
    47848391c2f84538cf50cf447e4828760295a2b330fba316455815baedbcd8a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Deya Mohamed Ould AhmedAlias
    OFAC ↗
    Record provenance
    ID
    27153
    SHA-256
    47848391c2f84538cf50cf447e4828760295a2b330fba316455815baedbcd8a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed RougiWeak alias
    OFAC ↗
    Record provenance
    ID
    27153
    SHA-256
    47848391c2f84538cf50cf447e4828760295a2b330fba316455815baedbcd8a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahri Mohamed Ben AhmedPrimary name
    OFAC ↗
    Record provenance
    ID
    27153
    SHA-256
    47848391c2f84538cf50cf447e4828760295a2b330fba316455815baedbcd8a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed RoujiWeak alias
    OFAC ↗
    Record provenance
    ID
    27153
    SHA-256
    47848391c2f84538cf50cf447e4828760295a2b330fba316455815baedbcd8a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed RouggyWeak alias
    OFAC ↗
    Record provenance
    ID
    27153
    SHA-256
    47848391c2f84538cf50cf447e4828760295a2b330fba316455815baedbcd8a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed RougieWeak alias
    OFAC ↗
    Record provenance
    ID
    27153
    SHA-256
    47848391c2f84538cf50cf447e4828760295a2b330fba316455815baedbcd8a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AA0263957PASSPORT
    Country: Mali
    OFAC ↗
    Record provenance
    ID
    27153
    SHA-256
    1b5a80af47898d3208f551a2842b6a46513f2efa62ba2ad8843f5e81550f43d4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AA00272627PASSPORT
    Country: Mali
    OFAC ↗
    Record provenance
    ID
    27153
    SHA-256
    1b5a80af47898d3208f551a2842b6a46513f2efa62ba2ad8843f5e81550f43d4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27153OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27153
    SHA-256
    1b5a80af47898d3208f551a2842b6a46513f2efa62ba2ad8843f5e81550f43d4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-01-01; 1979-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Tabankort, MaliBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MaliResidence
    OFAC ↗
    Record provenance
    ID
    27153
    SHA-256
    47848391c2f84538cf50cf447e4828760295a2b330fba316455815baedbcd8a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)