OFAC UID 27153 · SDN · Individual

Mohamed Ben Ahmed MAHRI

List
SDN
Type
Individual
Programs
MALI-EO13882
Designated
Dec 20, 2019

Also known as

  • Mohamed Ould Mahri Ahmed DAYA · a.k.a.
  • Mohamed Ould Ahmed DEYA · a.k.a.
  • Mohammed Rougi · a.k.a.
  • Mohamed Rougie · a.k.a.
  • Mohamed Rouji · a.k.a.
  • Mohamed Rouggy · a.k.a.

Addresses

  • Bamako Mali

Identifiers

  • Passport: AA00272627 (Mali)
  • Passport: AA0263957 (Mali)
  • Gender: Male