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Mahri Sidi Amar Ben Daha

Sanctioned entity

Mahri Sidi Amar Ben Daha is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEN DAHA, Mahri Sidi Amar · MAHRI SIDI AMAR BEN DAHA · Mahri Sidi Amar Ben Daha · Makhri Sidi Amar Ben Dakha · Махрі Сіді Амар Бен Даха				[sources]
Other name	Mahri Sidi Amar Ben Daha · SIDI AMAR OULD DAHA · Sidi Amar Ould Daha · YORO OULD DAHA · YORO OULD DAYA · 4 more...				[sources]
Weak alias	Yoro				[sources]
Birth date	1978-01-01				[sources]
Place of birth	Djebock, Mali · Джебок, Республіка Малі				[sources]
Gender	male				[sources]
Nationality	Mali				[sources]
Country	Mali				[sources]
Citizenship	Mali				[sources]
Country of birth	Mali				[sources]
First name	MAHRI SIDI AMAR · Mahri · Mahri Sidi Amar · Sidi Amar Ould · Yoro Ould				[sources]
ID Number	`11262/1547`				[sources]
INN	`11262/1547`				[sources]
Last name	BEN DAHA · Ben Daha · Daha · Daya				[sources]
Second name	Amar · Sidi				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arabe de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Reportedly deceased in February 2020.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Golf Rue 708 Door 345, Gao · Golf Rue 708 Door 345, Gao, Mali	Mali

Identifications
Document number	Country	Type	Start date	End date
`11262/1547`	Mali	National ID No.	-	-
`11262/1547`	Mali	other	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex	2019-07-10	2023-09-01
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	67/2021	2021-02-19	-
TREAS-OFAC	Reciprocal	2019-12-20	-
National Security and Defense Council	235/2023	2023-04-22	2023-08-31

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nsdc-person-67-2021-967 · ofac-27155 · eu-fsf-eu-5263-49 · au-dfat-6224-mahri-sidi-amar-ben-daha · unsc-6908795 · ua-sfms-1615 · gb-hmt-13801 · NK-UzLiKVw9HX2qV4iPBVTRyG · eu-tb-logical-121476 · mc-freezes-96f252a9fa1bacbd8878193c277476cd82e6ea65 · ua-nsdc-14482-mahri-sidi-amar-ben-daha · ua-nazk-person-27959 · zafic-240-mahri-sidi-amar-ben-daha · zafic-237 · ja-mof-bfb85a56b50aeec781a7a7b3258ae7b482c5fe19 · ch-seco-40677 · usgsa-s4mrbcf20 · fr-ga-1148 · zafic-19863

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Factsheet Descriptions Data sources

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