Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

BEN DAHA, Mahri Sidi Amar

● Active Sanction | Registry ID: 27155 | Last Updated: 2019-12-20

Sanctions Basis

Programs MALI-EO13882
Legal Authorities Executive Order 13882 (Mali)
Sanctions Types Block

Identification Features

Birthdate 1978
Gender Male
Nationality Country Mali
Place of Birth Djebock, Mali

Official IDs

  • National ID No.:
    11262/1547

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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