Mohamed Ould Ahmed DEYA

Sanctioned entity

Born 1979,Mali. Named in 4 sanctions listings.

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Summary

(also Mohamed Ben Ahmed MAHRI)

(also Mohamed Ould Ahmed DEYA, Mohamed Ould Mahri Ahmed DAYA)

Sanctions and listings4

Listed
27 Dec 2019
Effective
20 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Dec 2019
Effective
20 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2019
Mali-Related Sanctions - MALI-EO13882
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
MALI-EO13882 and block
Executive Order 13882 (Mali)
Programme US-MALIReference 27153treasury.gov ofac.treasury.gov
Listed
27 Dec 2019
Effective
20 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
Passport	AA00272627
Passport	AA0263957
Passport	AA00272627	Mali
Passport	AA0263957	Mali

Other names9

Also known as5

Mohamed Ould Ahmed DeyaMohamed Ould Mahri Ahmed DayaMAHRI, Mohamed Ben AhmedMohamed Ould Mahri Ahmed DAYAMohamed Ben Ahmed Mahri

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Mohamed RoujiMohammed RougiMohamed RougieMohamed Rouggy

Addresses1

BAMAKO

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