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Mohamed Ould Mataly

Politician · Sanctioned entity
TypePerson[sources]
NameMATALY, Mohamed Ould · Mohamed Ould Mataly · Мохамед Улд Маталі[sources]
Other nameMokhamed Uld Matali[sources]
Birth date[sources]
Gendermale[sources]
NationalityMali[sources]
CountryMali[sources]
CitizenshipMali[sources]
ClassificationNational government (unknown status)[sources]
First nameMohamed Ould[sources]
Last nameMataly[sources]
Passport numberD9011156[sources]
PositionNational Assembly (member, 2014-) · член Парламенту · член Парламенту Республіки Малі[sources]
AddressGAO, MLI · Golf Rue 708 Door 345, Gao · Golf rue 708 Door 345, Гао, Республіка Малі · Республіка Малі, Гао, вул. Гольф, 708 (кв. 345)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,514

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Every Politician57,897

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety · non-official source

US OFAC Specially Designated Nationals (SDN) List35,028

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,236

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions549,153

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ua-sfms-1617 · ofac-27154 · zafic-474-mohamed-ould-mataly · usgsa-s4mrbcf1z · eu-tb-logical-121500 · ua-nsdc-person-67-2021-944 · unsc-6908798 · au-dfat-6226-mohamed-ould-mataly · gb-hmt-13803 · mc-freezes-65b6a2e3bec37db7a07b0d6146ceba9609d9b16b · NK-GVbbzZTKKBQNAzXAQDGvqT · fr-ga-1330 · ua-nsdc-14484-mohamed-uld-matali · evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f · ch-seco-40710 · eu-fsf-eu-5265-47 · ja-mof-76221db4f856a1d2852025930d8665a39e29480d · zafic-19865 · zafic-471

For experts: raw data explorer