Last Updated: November 26, 2023
MOHAMED BEN AHMED MAHRI
Aliases
Mohammed Rougi; Mohamed Ould Ahmed Deya; Mohamed Ould Mahri Ahmed Daya; Mohamed Rougie; Mohamed Rouggy; Mohamed Rouji
Position
Businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unicité et le Jihad en Afrique de l’Ouest (MUJAO)
Nationality
Mali
DoB
1979-01-01
Address
Bamako, Mali
Reg. ID
['AA00272627 (passport-National passport) ' 'AA0263957 (passport-National passport) ' 'AA0344148 (passport-National passport) (on 2019-03-21 valid from 2019-03-21 to 2024-03-20)']
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2179
Other Information
Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’unicité et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Mohamed Ben Ahmed Mahri is being listed ...
Date of listing
2022-11-09
Program information
Authority
EU
Program
Restrictive measures in view of the situation in Mali
Regime
UN, EU country specific
Target State
Mali
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- Asset freeze and prohibition to make funds available: There are no persons listed under this restrictive measures regime. - Restrictions on admission.
Official Information
On 5 September 2017, the UN Security Council adopted Resolution 2374 (2017) imposing travel restrictions and an asset freeze. Restrictive measures can be imposed on those responsible for or complicit in, or having engaged in actions and policies that threaten the peace, security, or stability of Mali. On 24 and 25 May 2021, the European Council ad...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D1775-20230404