Financial Crime World

Financial Sanctions in Mali: Individuals Listed

Overview

This article lists three individuals subject to financial sanctions in Mali as per the Office of Financial Sanctions Implementation, HM Treasury. The listings are temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation.

Individuals Listed

Mahri Sidi Amar Ben Daha

  • Date of Birth: January 1, 1978
  • Place of Birth: Djebock, Mali
  • Aliases:
    • Sidi, Amar, Ould; Yoro, Ould Daha; Daya, Yoro, Ould; Yoro
  • Nationality: Mali
  • Address: Golf Rue 708 Door 345, Gao, Mali
  • Position: Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao

Mohamed Ben Ahmed Mahri

  • Date of Birth: January 1, 1979
  • Place of Birth: Tabankort, Mali
  • Aliases:
    • Daya, Mohamed, Ould, Mahri; Deya, Mohamed, Ould, Ahmed; Rouggy, Mohamed; Rogui, Mohammed; Rougie, Mohamed; Rouji, Mohamed
  • Nationality: Mali
  • Passport Details:
    • AA00272627
    • AA0263957
  • Address: Bamako, Mali

Mohamed Ould Mataly

  • Date of Birth: February 1958 (month and day not specified)
  • Nationality: Mali
  • Passport Details: D9011156
  • Address: Golf Rue 708 Door 345, Gao, Mali
  • Position: Member of Parliament

Associated Information

All three individuals are associated with the Mouvement Arad de l’Azawad (MAA) and have been subject to a travel ban since July 10, 2019.