Entity record
Mohamed Ben Ahmed MAHRIPerson
Mohamed Ben Ahmed MAHRI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program MALI-EO13882; reflected as observed on 2026-04-23.
Also known as
- Mohamed Ould Mahri Ahmed DAYA
- Mohamed Ould Ahmed DEYA
- Mohammed Rougi
- Mohamed Rougie
- Mohamed Rouji
- Mohamed Rouggy
Designations
- Designated by US OFAC under program MALI-EO13882. Other entities under MALI-EO13882
Key properties
- Date of birth
- Place of birth
- Tabankort, Mali
Identifiers
- Passport
- AA00272627
- Passport
- AA0263957
- Gender
- Male
Addresses
BamakoSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohamed Ben Ahmed MAHRI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohamed-ben-ahmed-mahri-nk1763e08a/
Machine-readable export (FTM + lineage): /people/mohamed-ben-ahmed-mahri-nk1763e08a/entity.json