Mohamed Ould Mahri Ahmed Daya
List
| Reference number | 6225c |
|---|---|
| Type | Person |
| Country | Mali |
| List name | Australian List |
| Programs | Listed on: 10 July 2019 (amended on 19 Dec. 2019, 14 Jan. 2020, 5 Oct. 2022) |
| Remark | Passport no: a) AA00272627 b) AA0263957 c) AA0344148, issued on 21 March 2019 (date of expiration: 20 March 2024). Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) (QDe.134). Listed pursuant to paragraphs 1 to 7 of Security Council resolution 2374 (2017) (Travel Ban, Assets Freeze). |
| Added | 07.10.2022 |
| Decision links | Sanctions document |
Names
| Name | Mohamed Ould Mahri Ahmed Daya |
|---|
Birth data
| Birthdate | 01.01.1979 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.