FEOC
OFAC SDNCriticalindividual

MAHRI, Mohamed Ben Ahmed

🇲🇱Mali27153

FEOC Flagged

MAHRI, Mohamed Ben Ahmed 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
MAHRI, Mohamed Ben Ahmed
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: MAHRI, Mohamed Ben Ahmed#27153
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MAHRI, Mohamed Ben Ahmed
Mali

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

Also known as

DAYA, Mohamed Ould Mahri AhmedDEYA, Mohamed Ould Ahmed

Known addresses

  • Bamako, Mali

Sanctions programs / authorities

MALI-EO13882

Sanctioning authority notes

DOB 1979; POB Tabankort, Mali; nationality Mali; Gender Male; Passport AA00272627 (Mali); alt. Passport AA0263957 (Mali); a.k.a. 'Mohammed Rougi'; a.k.a. 'Mohamed Rougie'; a.k.a. 'Mohamed Rouji'; a.k.a. 'Mohamed Rouggy'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27153",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27153",
  "entity_name": "MAHRI, Mohamed Ben Ahmed",
  "entity_type": "individual",
  "country": "Mali",
  "aliases": [
    "DAYA, Mohamed Ould Mahri Ahmed",
    "DEYA, Mohamed Ould Ahmed"
  ],
  "addresses": [
    "Bamako, Mali"
  ],
  "programs": [
    "MALI-EO13882"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27153",
    "program": "MALI-EO13882",
    "remarks": "DOB 1979; POB Tabankort, Mali; nationality Mali; Gender Male; Passport AA00272627 (Mali); alt. Passport AA0263957 (Mali); a.k.a. 'Mohammed Rougi'; a.k.a. 'Mohamed Rougie'; a.k.a. 'Mohamed Rouji'; a.k.a. 'Mohamed Rouggy'.",
    "tonnage": "-0- ",
    "sdn_name": "MAHRI, Mohamed Ben Ahmed",
    "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.