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Individual3 sanctions listsMali

Mohamed Ben Ahmed Mahri

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Mohamed Ben Ahmed Mahri
Entity Type
Individual (Person)
Countries
Mali
OpenSanctions ID
NK-V2FhQrkCTH4P5vWgisaiqv
Date of Birth
Jan 1, 1979
Place of Birth
Tabankort, Mali
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Mohamed Ben Ahmed Mahri appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Республіка Малі, Бамако; Бамако, Республіка Малі; Bamako

Aliases (10)

Also Known As
Mohamed Oud Аhmed Deya
Мохамед Бен Ахмед Махрі
Mohamed Ould Mahri Ahmed Daya
MAHRI, Mohamed Ben Ahmed
Mohamed Ould Ahmed Deya
Mokhamed Ben Akhmed Makhri
Mohammed Rougi
Mohamed Rouji
Mohamed Rougie
Mohamed Rouggy

Identification Numbers

TypeNumber
PassportАА0263957
PassportAA0263957
PassportAA00272627
PassportАА00272627

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.