The issuing authority removed or revoked this designation. The record is retained as historical context only.
No current blocking, asset-freeze or travel-ban effect is asserted from this former designation. Check the official source for any unrelated current measures.
No verified ownership, offshore or transport links have been attached to this record yet.
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
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Use public extracts only; preserve source attribution and D&B restrictions where applicable.
"Historical sanctions notice: Махрі Сіді Амар Бен Даха (Individual) was formerly designated, but the issuing authority has removed or revoked the entry. This page retains source-attributed history and does not present the designation as currently active."
The cited designation is no longer active. Historical screening results may still require documentation, but current restrictions must not be inferred from the former listing. Verify the official removal or revocation and consider any unrelated current measures separately.
The official source records a removal or revocation. The former designation is retained only as historical public-record context and is not represented as a current sanctions restriction.
| Full Legal Name | Махрі Сіді Амар Бен Даха |
| Primary alias | Махри Сиди Амар Бен Даха |
| Known aliases | Mahri Sidi Amar Ben Daha / Yoro Ould Daha / Yoro / Yoro Ould Daya / Sidi Amar Ould Daha / Makhri Sidi Amar Ben Dakha / Sidi Amar Ould DAHA / Yoro Ould DAYA / Mahri Sidi Amar BEN DAHA |
| Countries / jurisdictions | ml |
| Source datasets | UA NSDC SANCTIONSUS SAM EXCLUSIONSua_nsdc_sanctionsus_sam_exclusions |
| Record status | Removed or revoked by the issuing authority — historical record |
| Identifiers | 11262/1547 |
| Record timeline | First seen: 2023-04-28T12:11:23 • Last seen: 2026-07-05T07:55:01 |
| Risk Topics | debarment, regulatory, sanction.historical |
Independent assessment
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