Mohamed Ben Ahmed Mahri
Swiss SECO includes Mohamed Ben Ahmed Mahri in Swiss SECO sanctions. This source entry is excluded from current screening matches.
Source evidence summary
What the published record establishes
Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
Programs recorded by the publisher
- Mali
A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.
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View citation text
Mohamed Ben Ahmed Mahri. Swiss SECO: SECO sanctions. This source record is excluded from current screening matches. Official source: https://www.seco.admin.ch/de/suche-nach-sanktionsadressaten SanctionsKit: https://www.sanctionskit.com/records/ch-seco/mohamed-ben-ahmed-mahri--id-NDA2OTA Source version: ch-seco:1.1.1:18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1. Retrieved: 2026-11-04T16:16:06.577Z. Last checked: 2026-11-04T16:16:06.577Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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Names in the source
Mohamed Ben Ahmed Mahri
Alternative names
- Mohammed Rougi
- Mohamed Ould Ahmed Deya
- Mohamed Ould Mahri Ahmed Daya
Weak aliases identified by the publisher
These names alone are insufficient to establish identity.
- Mohamed Rougie
- Mohamed Rouggy
- Mohamed Rouji
Source context and scope
This entry is excluded from current screening matches. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.
Scope and limitations
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
Further source details
- Delisting effective date
- 2023-09-01
- Listing effective date
- 2019-07-10
- SECO measure 39942
- art. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban), annex
- Legal basis 39942
- Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex
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