Last Updated: May 21, 2024

MOHAMED BEN AHMED MAHRIde-listed

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