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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEN DAHA, Mahri Sidi Amar · MAHRI SIDI AMAR BEN DAHA · Mahri Sidi Amar Ben Daha · Makhri Sidi Amar Ben Dakha · SIDI AMAR OULD DAHA · | [sources] | |||
| Other name | MAHRI SIDI AMAR BEN DAHA · Mahri Sidi Amar Ben Daha · SIDI AMAR OULD DAHA · Sidi Amar Ould Daha · YORO OULD DAHA · | [sources] | |||
| Weak alias | Yoro | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Djebock, Mali · Джебок, Республіка Малі | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mali | [sources] | |||
| Country | Mali | [sources] | |||
| Citizenship | Mali | [sources] | |||
| First name | MAHRI SIDI AMAR · Mahri Sidi Amar · SIDI AMAR OULD · Sidi Amar Ould · YORO OULD · | [sources] | |||
| ID Number | 11262/1547 | [sources] | |||
| Last name | BEN DAHA · Ben Daha · DAHA · DAYA · Daha · | [sources] | |||
| Tax Number | 11262/1547 | [sources] | |||
| Position | заступник керівника персоналу регіональної координації Оперативного механізму координації в Гао | [sources] | |||
| Address | GAO, MLI · Golf Rue 708 Door 345, Gao · Golf rue 708 Door 345, Гао, Республіка Малі · Республіка Малі, Гао, вул. Гольф, 708 (кв. 345) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Golf Rue 708 Door 345, Gao | Mali | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrbcftg · ua-nsdc-14482-mahri-sidi-amar-ben-daha · au-dfat-6224-mahri-sidi-amar-ben-daha · eu-fsf-eu-5263-49 · ch-seco-40677 · zafic-19863 · ofac-27155 · zafic-237 · gb-hmt-13801 · fr-ga-1148 · usgsa-s4mrbcf20 · ua-sfms-1615 · usgsa-s4mrbcftd · usgsa-s4mrbcftf · mc-freezes-96f252a9fa1bacbd8878193c277476cd82e6ea65 · eu-tb-logical-121476 · zafic-240-mahri-sidi-amar-ben-daha · ja-mof-bfb85a56b50aeec781a7a7b3258ae7b482c5fe19 · unsc-6908795 · NK-UzLiKVw9HX2qV4iPBVTRyG · ua-nsdc-person-67-2021-967For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.