Interpol Ban List

TEST DATA

search_mode: NAME or IMAGE
name: test
image: https://res.cloudinary.com/dh3i1wodq/image/upload/v1677955197/face_image_tkmmwz.jpg (
Convert image to base64)

Interpol ban list

POST https://api.myidentitypay.com/api/v2/biometrics/merchant/data/ban_list/search

Headers

NameTypeDescription

x-api-key*

String

<your secret key>

app-id*

String

<your app id>

Request Body

NameTypeDescription

search_mode*

String

IMAGE or NAME

name

String

Name

image

String

base64 image

{
    "status": true,
    "detail": "Verification Successful",
    "response_code": "00",
    "data": {
        "summary": "Mohamed Ben Ahmed Mahri is being listed pursuant to paragraph 8 (c) of resolution 2374 (2017) for acting for or on behalf of or at the direction of or otherwise supporting or financing individuals and entities identified in paragraphs 8 (a) and (b) of resolution 2374 (2017), including through the proceeds from organized crime, including the production and trafficking of narcotic drugs and their precursors originating in or transiting through Mali, the trafficking in persons and the smuggling of migrants, the smuggling and trafficking of arms as well as the trafficking in cultural property.\r\n\r\n\r\nAdditional information: \r\n\r\n\r\n\r\nBetween December 2017 and April 2018, Mohamed Ben Ahmed Mahri commanded a trafficking operation of over 10 tons of Moroccan cannabis, moved in cooling trucks through Mauretania, Mali, Burkina Faso and Niger. In the night of 13 to 14 June 2018 a quarter of the shipment was confiscated in Niamey, while a rival group had allegedly stolen the remaining three quarters during the night of 12 and 13 April 2018. \r\n In December 2017, Mohamed Ben Ahmed Mahri was in Niamey with a Malian national to prepare the operation. The latter was arrested in Niamey after he had flown in from Morocco with two Moroccan and two Algerian Nationals on 15 and 16 April 2018 to try and recuperate stolen cannabis. Three of his associates were also arrested, including a Moroccan national, who had been sentenced in Morocco in 2014 to five months imprisonment for drug trafficking. \r\n\r\nMohamed Ben Ahmed Mahri commands trafficking of cannabis resin to Niger straight through northern Mali, making use of convoys led by members of the Groupe dโ€™autodรฉfense des Touaregs Imghad et leurs allies (GATIA), including sanctioned individual Ahmoudou Ag Asriw (MLi.001). Mohamed Ben Ahmed Mahri compensates Asriw for the use of these convoys. These convoys frequently generate clashes with competitors associated with the Coordination des Mouvements de lโ€™Azawad (CMA). \r\n\r\nUsing his financial gains made in narcotics trafficking, Mohamed Ben Ahmed Mahri lends his support to terrorist armed groups, notably the sanctioned entity Al-Mourabitoun (QDe.141), attempting to bribe officials to release arrested combatants and facilitating fighters to integrate in the Mouvement Arab pour lโ€™Azawad (MAA) Plateforme. \r\n Therefore, through the proceeds from organized crime, Mohamed Ben Ahmed Mahri supports an individual identified under paragraph 8(b) of resolution 2374 (2007) as threatening the implementation of the Agreement on Peace and Reconciliation in Mali, in addition to a terrorist group designated under resolution 1267.",
        "weight": null,
        "profession": null,
        "purposes": [
            "TRB"
        ],
        "entity_id": "2019/125660",
        "aliases": [
            {
                "qualification": "ALIAS",
                "forename": "MOHAMED",
                "country_of_birth_id": null,
                "name": "ROUGIE",
                "date_of_birth": null,
                "name_in_original_script": null,
                "forename_in_original_script": null,
                "place_of_birth": null
            },
            {
                "qualification": "ALIAS",
                "forename": "MOHAMED",
                "country_of_birth_id": null,
                "name": "ROUJI",
                "date_of_birth": null,
                "name_in_original_script": null,
                "forename_in_original_script": null,
                "place_of_birth": null
            },
            {
                "qualification": "ALIAS",
                "forename": "MOHAMED",
                "country_of_birth_id": null,
                "name": "OULD MAHRI AHMED DAYA",
                "date_of_birth": null,
                "name_in_original_script": null,
                "forename_in_original_script": null,
                "place_of_birth": null
            },
            {
                "qualification": "ALIAS",
                "forename": "MOHAMED",
                "country_of_birth_id": null,
                "name": "OULD AHMED DEYA",
                "date_of_birth": null,
                "name_in_original_script": null,
                "forename_in_original_script": null,
                "place_of_birth": null
            },
            {
                "qualification": "ALIAS",
                "forename": "MOHAMED",
                "country_of_birth_id": null,
                "name": "ROUGGY",
                "date_of_birth": null,
                "name_in_original_script": null,
                "forename_in_original_script": null,
                "place_of_birth": null
            },
            {
                "qualification": "ALIAS",
                "forename": "MOHAMMED",
                "country_of_birth_id": null,
                "name": "ROUGI",
                "date_of_birth": "1979/01/01",
                "name_in_original_script": null,
                "forename_in_original_script": null,
                "place_of_birth": null
            }
        ],
        "father_name": null,
        "un_reference": "MLi.007",
        "identity_documents": [
            {
                "citizenship_id": "ML",
                "issuing_country_id": null,
                "nr": "AA00272627",
                "expiry_date": null,
                "place_of_issue": null,
                "type": "PASSPORT",
                "issued_on": null
            },
            {
                "citizenship_id": "ML",
                "issuing_country_id": null,
                "nr": "AA0263957",
                "expiry_date": null,
                "place_of_issue": null,
                "type": "PASSPORT",
                "issued_on": null
            }
        ],
        "nationalities": [
            "ML"
        ],
        "name_at_birth": null,
        "name": "MAHRI",
        "name_in_original_script": null,
        "un_resolution": "2374",
        "father_forename": null,
        "mother_forename": null,
        "forename": "MOHAMED BEN AHMED",
        "associates": [
            {
                "reference_number": "MLi.007",
                "forename": "MOHAMED BEN  AHMED",
                "name": "MAHRI",
                "date_of_birth": "1979/01/01"
            }
        ],
        "date_of_birth": "1979/01/01",
        "un_reference_date": "2019/07/10",
        "forename_in_original_script": null,
        "languages_spoken_ids": null,
        "country_of_birth_id": "ML",
        "sex_id": "M",
        "mother_name": null,
        "adresses": [
            " in Bamako (Mali)"
        ],
        "place_of_birth": "Tabankort"
    }
}

Last updated