Mahri, Mohamed Ben Ahmed

On the SDN listIndividualMALI-EO13882

Mahri, Mohamed Ben Ahmed (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: MALI-EO13882. Addresses on file in: Mali. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Mali has 4 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Bamako are listed below.

Sanctions program

MALI-EO13882 MALI-EO13882

OFAC sanctions program identified by the tag MALI-EO13882. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Also known as

DAYA, Mohamed Ould Mahri Ahmed · aka
DEYA, Mohamed Ould Ahmed · aka

Addresses on file

Bamako, Mali

Frequently asked questions

What does it mean that Mahri, Mohamed Ben Ahmed is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Mahri, Mohamed Ben Ahmed?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.