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Mohamed Ould Mataly

Politician · Sanctioned entity

Mohamed Ould Mataly is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MATALY, Mohamed Ould · Mohamed Ould Mataly · Мохамед Улд Маталі				[sources]
Other name	Mokhamed Uld Matali				[sources]
Birth date	1958				[sources]
Gender	male				[sources]
Nationality	Mali				[sources]
Country	Mali				[sources]
Citizenship	Mali				[sources]
Classification	National government (unknown status)				[sources]
First name	Mohamed Ould				[sources]
Last name	Mataly				[sources]
Passport number	`D9011156`				[sources]
Position	National Assembly (member, 2014-) · член Парламенту · член Парламенту Республіки Малі				[sources]
Address	GAO, 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-01	Last processed	2025-09-09	First seen	2019-05-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2019-12-20	-

Address
Full address	Country
Golf Rue 708 Door 345, Gao	Mali

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2014-01-01	-

Data sources

US SAM Procurement Exclusions105,853

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Every Politician58,326

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

MySociety · non-official source

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

External databases

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

PEP position annotations by OpenSanctions547,336

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

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

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Factsheet Data sources

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