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Mohamed Ould Mataly

Debarred entity · Sanctioned entity

Mohamed Ould Mataly is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MATALY, Mohamed Ould · Mohamed Ould Mataly · Мохамед Улд Маталі				[sources]
Alias	Mokhamed Uld Matali				[sources]
Birth date	1958				[sources]
Gender	male				[sources]
Nationality	Mali				[sources]
Country	Mali				[sources]
Citizenship	Mali				[sources]
First name	Mohamed Ould				[sources]
Last name	Mataly				[sources]
Passport number	`D9011156`				[sources]
Position	член Парламенту · член Парламенту Республіки Малі				[sources]
Address	GAO · 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	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2021-02-19	-

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

Documents
Document	Date
Treasury Sanctions Individuals for Prolonging Violence and Threatening Humanitarian Assistance in Mali	2019-12-20

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

US SAM Procurement Exclusions105,533

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

US OFAC Press Releases6,995

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-27154 · evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f · ua-nsdc-14484-mohamed-uld-matali · usgsa-s4mrbcf1z · ch-seco-40710 · ofac-pr-d5bddf45a386bc544d77a7402c7faa0eda57f3e0

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Factsheet Data sources

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