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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MATALY, Mohamed Ould · Mohamed Ould Mataly · Мохамед Улд Маталі | [sources] | |||
| Alias | Mokhamed Uld Matali | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
unsc-6908798 · zafic-474-mohamed-ould-mataly · ja-mof-76221db4f856a1d2852025930d8665a39e29480d · fr-ga-1330 · ofac-pr-d5bddf45a386bc544d77a7402c7faa0eda57f3e0 · evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f · mc-freezes-65b6a2e3bec37db7a07b0d6146ceba9609d9b16b · gb-hmt-13803 · ofac-27154 · eu-fsf-eu-5265-47 · zafic-471 · ua-sfms-1617 · au-dfat-6226-mohamed-ould-mataly · usgsa-s4mrbcf1z · ua-nsdc-person-67-2021-944 · zafic-19865 · eu-tb-logical-121500 · ch-seco-40710 · ua-nsdc-14484-mohamed-uld-mataliFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the National Assembly | - | ||
| United States | Office of Foreign Assets Control | Mali-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States | TREAS-OFAC | Reciprocal | - |