Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MATALY, Mohamed Ould · MOHAMED OULD MATALY · Mohamed Ould Mataly · Mokhamed Uld Matali · Мохамед Улд Маталі | [sources] | |||
Other name | Mohamed Ould Mataly · Мохамед Улд Маталі | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Mali | [sources] | |||
Country | Mali | [sources] | |||
Citizenship | Mali | [sources] | |||
First name | MOHAMED OULD · Mohamed Ould | [sources] | |||
Last name | MATALY · 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 | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
ofac-27154
· au-dfat-6226-mohamed-ould-mataly
· gb-hmt-13803
· ua-nsdc-14484-mohamed-uld-matali
· ua-nsdc-person-67-2021-944
· zafic-19865
· evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f
· zafic-471
· ch-seco-40710
· eu-fsf-eu-5265-47
· ua-sfms-1617
· ja-mof-76221db4f856a1d2852025930d8665a39e29480d
· zafic-474-mohamed-ould-mataly
· fr-ga-1330
· mc-freezes-65b6a2e3bec37db7a07b0d6146ceba9609d9b16b
· NK-GVbbzZTKKBQNAzXAQDGvqT
· eu-tb-logical-121500
· usgsa-s4mrbcf1z
· unsc-6908798
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
Ukraine | National Security and Defense Council | - | |||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Golf Rue 708 Door 345, Gao | Mali |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the National Assembly | - |