Last Updated: January 19, 2026
Mohamed Ben Ahmed MAHRI
Aliases
Mohamed Ould Mahri Ahmed DAYA; Mohamed Ould Ahmed DEYA; Mohammed Rougi; Mohamed Rougie; Mohamed Rouji; Mohamed Rouggy
Nationality
Mali
DoB
1979
Address
Bamako, Mali
Reg. ID
AA00272627, Passport; AA0263957, Passport
Official reason
Mohamed Ben Ahmed Mahri (Ben Ahmed Mahri) was designated for being responsible for, or complicit in, or having directly or indirectly engaged in, actions or policies that threaten the peace, security, or stability of Mali. Ben Ahmed Mahri has funded terrorist armed groups through his drug trafficking, notably Al-Murabitun, which merged with other ...
Other Information
https://home.treasury.gov/news/press-releases/sm866
Date of listing
2019-12-20
Program information
Authority
US
Program
Executive Order 13882
Regime
OFAC country specific
Target State
Mali
Measures
Blocking Property, Suspending Entry
Official Information
On February 7, 2020, OFAC issued the Mali Sanctions Regulations, 31 CFR part 555 (85 FR 7223, February 7, 2020) (the “Regulations”), to implement Executive Order (E.O.) 13882 of July 26, 2019, “Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Mali” (84 FR 37055, July 30, 2019), pursuant to authorities deleg...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2023/08/07/2023-16860/mali-sanctions-regulations