OFAC SDNCriticalindividual

BEN DAHA, Mahri Sidi Amar

🇲🇱Mali27155

FEOC Flagged

BEN DAHA, Mahri Sidi Amar appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMali (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BEN DAHA, Mahri Sidi Amar

Mali

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BEN DAHA, Mahri Sidi Amar#27155

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BEN DAHA, Mahri Sidi Amar

Mali

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DAHA, Yoro OuldDAYA, Yoro OuldDAHA, Sidi Amar Ould

Known addresses

Golf Rue 708 Door 345, Gao, Mali

Sanctions programs / authorities

MALI-EO13882

Sanctioning authority notes

DOB 1978; POB Djebock, Mali; nationality Mali; Gender Male; National ID No. 11262/1547 (Mali); a.k.a. 'Yoro'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "27155",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27155",
  "entity_name": "BEN DAHA, Mahri Sidi Amar",
  "entity_type": "individual",
  "country": "Mali",
  "aliases": [
    "DAHA, Yoro Ould",
    "DAYA, Yoro Ould",
    "DAHA, Sidi Amar Ould"
  ],
  "addresses": [
    "Golf Rue 708 Door 345, Gao, Mali"
  ],
  "programs": [
    "MALI-EO13882"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27155",
    "program": "MALI-EO13882",
    "remarks": "DOB 1978; POB Djebock, Mali; nationality Mali; Gender Male; National ID No. 11262/1547 (Mali); a.k.a. 'Yoro'.",
    "tonnage": "-0- ",
    "sdn_name": "BEN DAHA, Mahri Sidi Amar",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.