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4 SapherCheck records found for Person Mahri

Alias	MOHAMED ROUGIE MOHAMED OUD АHMED DEYA MOHAMED OULD MAHRI AHMED DAYA MOHAMED ROUGGY MOHAMED ROUJI MOHAMMED ROUGI MOHAMED OULD AHMED DEYA Мохамед Бен Ахмед Махрі MOHAMED OULD MAHRI AHMED DAYA MOHAMED BEN AHMED MAHRI MOHAMED OULD AHMED DEYA
Weak Alias	MOHAMED ROUGGY MOHAMED ROUGIE MOHAMED ROUJI MOHAMMED ROUGI
Profile Type	PERSON
Name	MOHAMED BEN AHMED MAHRI MAHRI, MOHAMED BEN AHMED Мохамед Бен Ахмед Махрі MOKHAMED BEN AKHMED MAKHRI MOHAMED BEN AHMED MAHRI
First Name	MOHAMED BEN AHMED MOHAMED OULD AHMED MOHAMED BEN AHMED MOHAMED MOHAMED OULD MAHRI AHMED
Last Name	MAHRI MAHRI DAYA DEYA
Country	MALI
Nationality	MALI
Birth Date	1979-01-01
Birth-Place	Табанкорт, Республіка Малі TABANKORT, MALI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-07-11
Modified At	2023-09-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	BAMAKO, MLI BAMAKO Бамако, Республіка Малі Республіка Малі, Бамако
Topics	SANCTIONED ENTITY
Notes	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 3 OF SECURITY COUNCIL RESOLUTION 2374 (2017) (TRAVEL BAN, ASSET FREEZE). PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27153

5 Sanctions

1. Sanction Caption: Ordinance of 22 N...

Sanction Caption	Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 40690 Start Date: 2020-01-14 2022-10-05 2019-12-19 2019-07-10 End Date: 2023-09-01 Listing Date: 2019-12-20 2022-10-06 2020-01-15 2019-07-11 Country: Switzerland Entity: NK-V2FhQrkCTH4P5vWgisaiqv Program: Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27153 Country: United States Entity: NK-V2FhQrkCTH4P5vWgisaiqv Program: SDN List Provisions: Block MALI-EO13882 Reason: Executive Order 13882 (Mali) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: 67/2021

Sanction Caption	67/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: NK-V2FhQrkCTH4P5vWgisaiqv Program: 67/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/672021-36765 https://drs.nsdc.gov.ua/ Status: active

4. Sanction Caption: 235/2023

Sanction Caption	235/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-22 End Date: 2023-08-31 Duration: до 31 серпня 2023 року Country: Ukraine Entity: NK-V2FhQrkCTH4P5vWgisaiqv Program: 235/2023 Provisions: блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2352023-46561 https://drs.nsdc.gov.ua/ Status: expired

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF1Y Start Date: 2019-12-20 Listing Date: 2019-12-27 Country: United States Entity: NK-V2FhQrkCTH4P5vWgisaiqv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Mahri Sidi Amar Ben Daha

Alias	YORO YORO OULD DAYA SIDI AMAR OULD DAHA Махрі Сіді Амар Бен Даха YORO OULD DAHA YORO OULD DAYA YORO OULD DAHA MAHRI SIDI AMAR BEN DAHA SIDI AMAR OULD DAHA
Weak Alias	YORO
ID Number	11262/1547
Inn-Code	11262/1547
Profile Type	PERSON
Name	MAHRI SIDI AMAR BEN DAHA Махрі Сіді Амар Бен Даха MAKHRI SIDI AMAR BEN DAKHA MAHRI SIDI AMAR BEN DAHA BEN DAHA, MAHRI SIDI AMAR
First Name	MAHRI SIDI AMAR MAHRI SIDI AMAR SIDI AMAR OULD MAHRI YORO OULD
Last Name	BEN DAHA DAHA BEN DAHA DAYA
Country	MALI
Nationality	MALI
Birth Date	1978-01-01
Birth-Place	Джебок, Республіка Малі DJEBOCK, MALI
Position	заступник керівника персоналу регіональної координації Оперативного механізму координації в Гао
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-07-11
Modified At	2023-09-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	GOLF RUE 708 DOOR 345, Гао, Республіка Малі GAO, MLI Республіка Малі, Гао, вул. Гольф, 708 (кв. 345) GOLF RUE 708 DOOR 345, GAO
Topics	SANCTIONED ENTITY
Notes	MAHRI SIDI AMAR BEN DAHA IS A LEADER OF THE LEHMAR ARAB COMMUNITY OF GAO AND MILITARY CHIEF OF STAFF OF THE PRO-GOVERNMENTAL WING OF THE MOUVEMENT ARABE DE L’AZAWAD (MAA), ASSOCIATED TO THE PLATEFORME DES MOUVEMENTS DU 14 JUIN 2014 D’ALGER (PLATEFORME) COALITION. LISTED PURSUANT TO PARAGRAPHS 1 TO 3 OF SECURITY COUNCIL RESOLUTION 2374 (2017) (TRAVEL BAN, ASSET FREEZE). REPORTEDLY DECEASED IN FEBRUARY 2020. DEPUTY CHIEF OF STAFF OF THE REGIONAL COORDINATION OF THE MéCANISME OPéRATIONNEL DE COORDINATION (MOC) IN GAO. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27155

5 Sanctions

1. Sanction Caption: Ordinance of 22 N...

Sanction Caption	Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 40677 Start Date: 2020-01-14 2022-10-05 2019-12-19 2019-07-10 End Date: 2023-09-01 Listing Date: 2019-12-20 2022-10-06 2020-01-15 2019-07-11 Country: Switzerland Entity: NK-hBkBgqeJTLY3Tm3TNHVAGx Program: Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27155 Country: United States Entity: NK-hBkBgqeJTLY3Tm3TNHVAGx Program: SDN List Provisions: MALI-EO13882 Block Reason: Executive Order 13882 (Mali) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: 235/2023

Sanction Caption	235/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-22 End Date: 2023-08-31 Duration: до 31 серпня 2023 року Country: Ukraine Entity: NK-hBkBgqeJTLY3Tm3TNHVAGx Program: 235/2023 Provisions: блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2352023-46561 https://drs.nsdc.gov.ua/ Status: expired

4. Sanction Caption: 67/2021

Sanction Caption	67/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: NK-hBkBgqeJTLY3Tm3TNHVAGx Program: 67/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/672021-36765 https://drs.nsdc.gov.ua/ Status: active

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF20 Start Date: 2019-12-20 Listing Date: 2019-12-27 Country: United States Entity: NK-hBkBgqeJTLY3Tm3TNHVAGx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. MAHRI SUSAN GRIEGO

Profile Type	PERSON
Name	MAHRI SUSAN GRIEGO
First Name	MAHRI
Middle Name	SUSAN
Last Name	GRIEGO
Country	UNITED STATES
Birth Date	1965-11-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BISHOP, CA 93514, USA 518 WEST ELM STREET, BISHOP, CA 93514
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2005-07-20 Country: United States Entity: us-fed-excl-mahri-susan-griego-93514-bishop Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N797 Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mahri-susan-griego-93514-bishop Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. MOHAMED OULD MAHRI AHMED DAYA

Alias	MOHAMED BEN AHMED MAHRI
Profile Type	PERSON
Name	MOHAMED OULD MAHRI AHMED DAYA
First Name	MOHAMED OULD MAHRI AHMED
Last Name	DAYA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCFTB Start Date: 2019-12-20 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcftb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view