MAHRI, Mohamed Ben Ahmed — OFAC Sanctioned (MALI-EO13882, individual)
MAHRI, Mohamed Ben Ahmed — OFAC Sanctioned (MALI-EO13882, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MAHRI, Mohamed Ben Ahmed; Type: individual; Sanctions program: MALI-EO13882.
| Name | MAHRI, Mohamed Ben Ahmed |
|---|---|
| Type | individual |
| Sanctions program | MALI-EO13882 |
| Remarks | DOB 1979; POB Tabankort, Mali; nationality Mali; Gender Male; Passport AA00272627 (Mali); alt. Passport AA0263957 (Mali); a.k.a. 'Mohammed Rougi'; a.k.a. 'Mohamed Rougie'; a.k.a. 'Mohamed Rouji'; a.k.a. 'Mohamed Rouggy'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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