Statements: Mohamed Ben Ahmed Mahri

Canonical ID: NK-V2FhQrkCTH4P5vWgisaiqv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohammed Rougi		ch_seco_sanctions	`ch-seco-40690`	2023-04-20
`Person:alias`	Mohamed Ould Mahri Ahmed Daya		ch_seco_sanctions	`ch-seco-40690`	2023-04-20
`Person:alias`	Mohamed Ould Ahmed Deya		ch_seco_sanctions	`ch-seco-40690`	2023-04-20
`Person:alias`	MOHAMED OULD AHMED DEYA	eng	us_sam_exclusions	`usgsa-s4mrbcf1y`	2024-09-10
`Person:alias`	MOHAMED OULD MAHRI AHMED DAYA	eng	us_sam_exclusions	`usgsa-s4mrbcf1y`	2024-09-10
`Person:alias`	Mohamed Ould Mahri Ahmed Daya		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2023-05-22
`Person:alias`	Mohamed Ben Ahmed Mahri		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2023-05-22
`Person:alias`	Mohamed Oud Аhmed Deya		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2023-05-22
`Person:alias`	Mohamed Rouggy		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2023-05-22
`Person:alias`	Mohamed Rougie		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2023-05-22
`Person:alias`	Mohammed Rougi		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2023-05-22
`Person:alias`	Мохамед Бен Ахмед Махрі		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2023-05-22
`Person:alias`	Mohamed Rouji		ua_nsdc_sanctions	`ua-nsdc-14483-mohamed-ben-ahmed-mahri`	2023-05-22
`Person:alias`	Mohamed Ould Mahri Ahmed Daya	eng	us_ofac_sdn	`ofac-27153`	2023-04-20
`Person:alias`	Mohamed Ould Ahmed Deya	eng	us_ofac_sdn	`ofac-27153`	2023-04-20