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Mohamed Ould Mataly

Political · 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 · Mokhamed Uld Matali · Мохамед Улд Матали · Мохамед Улд Маталі				[sources]
Other name	Mohamed Ould Mataly · Мохамед Улд Маталі				[sources]
Birth date	1958				[sources]
Gender	male				[sources]
Nationality	Mali				[sources]
Country	Mali				[sources]
First name	Mohamed · Mohamed Ould				[sources]
Last name	Mataly				[sources]
Passport number	`AA0260156` · `D9011156`				[sources]
Second name	Ould				[sources]
Position	National Assembly (member, 2014-) · член Парламенту · член Парламенту Республіки Малі				[sources]
Address	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	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2019-07-11				[sources]
Modified on	2023-09-19				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2019-05-21

Descriptions

Member of Parliament

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Mohamed Ould Mataly is the former Mayor of Bourem and current Member of Parliament for Bourem’s constituency, part of the Rassamblement pour le Mali (RPM, President Ibrahim Boubacar Keita’s political party). He is from the Lehmar Arab community and an influential member of the pro-governmental wing of the Mouvement Arabe de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Golf Rue 708 Door 345, Gao · Golf Rue 708 Door 345, Gao, Mali	Mali
Al Moustarat · Al Moustarat, MALI · Al Moustarat, Mali · Almoustarat, Mali	Mali

Identifications
Document number	Country	Type	Start date	End date
`AA0260156`	Mali	passport	2018-08-03	2023-08-02
`D9011156`	Mali	Passport	-	-
`D9011156`	Mali	passport	-	-
`D9011156`	Mali	doc:passport	-	-

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2023-08-31
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	67/2021	2021-02-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex	2019-07-10	2023-09-01
National Agency on Corruption Prevention	-	2023-04-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Every Politician59,039

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

MySociety (UK Citizens Online Democracy) · non-official source

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: zafic-471 · ua-nsdc-person-67-2021-944 · NK-GVbbzZTKKBQNAzXAQDGvqT · ofac-27154 · au-dfat-6226-mohamed-ould-mataly · ua-nazk-person-27961 · eu-fsf-eu-5265-47 · gb-hmt-13803 · eu-tb-logical-121500 · ua-nsdc-14484-mohamed-uld-matali · unsc-6908798 · ch-seco-40710 · zafic-474-mohamed-ould-mataly · ua-sfms-1617 · evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f · zafic-19865 · fr-ga-1330 · ja-mof-76221db4f856a1d2852025930d8665a39e29480d

For experts: raw data explorer

Factsheet Descriptions Data sources

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