Mohamed Ben Ahmed Mahri OFAC sanctioned
Why on the list
MALI-EO13882 - Executive Order 13882 (Mali)
Key facts
- OFAC UID
- 505373663
- Type
- Person
- Sanctions program
- US-MALI
- Country
- ML
- Aliases tracked
- 6
Aliases / AKAs
- Mohamed Ould Ahmed Deya (a.k.a.)
- Mohamed Ould Mahri Ahmed Daya (a.k.a.)
- Mohamed Rouggy (a.k.a.)
- Mohamed Rougie (a.k.a.)
- Mohamed Rouji (a.k.a.)
- Mohammed Rougi (a.k.a.)
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