SDN list · entry 27153
Mahri Mohamed Ben Ahmed
Yes. Mahri Mohamed Ben Ahmed is on OFAC's Specially Designated Nationals (SDN) list under the MALI-EO13882 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 27153, added on December 20, 2019. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | MALI-EO13882 |
| Type | individual |
| Added to the list | December 20, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mahri Mohamed Ben Ahmed | Primary name | strong |
| Daya Mohamed Ould Mahri Ahmed | A.K.A. | strong |
| Deya Mohamed Ould Ahmed | A.K.A. | strong |
| Mohammed Rougi | A.K.A. | weak alias |
| Mohamed Rougie | A.K.A. | weak alias |
| Mohamed Rouji | A.K.A. | weak alias |
| Mohamed Rouggy | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | AA00272627 | Mali |
| Passport | AA0263957 | Mali |
Details published by OFAC
| Date of birth | January 1, 1979 to December 31, 1979 |
|---|---|
| Place of birth | Tabankort, Mali |
| Nationality | Mali |
| Address | Bamako, Mali |
| Gender | Male |
Legal basis
- Executive Order 13882 (Mali)