Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TkJkSKDdoLcP492cssY8AtPerson:addressGolf rue 708 Door 345, Гао, Республіка Маліukrua_nsdc_sanctionsua-nsdc-14484-mohamed-uld-matali
NK-TkJkSKDdoLcP492cssY8AtPerson:addressGolf Rue 708 Door 345, Gaoengus_ofac_sdnofac-27154
NK-TkJkSKDdoLcP492cssY8AtPerson:addressРеспубліка Малі, Гао, вул. Гольф, 708 (кв. 345)ukrua_nsdc_sanctionsua-nsdc-14484-mohamed-uld-matali
NK-TkJkSKDdoLcP492cssY8AtPerson:addressEntityaddr-3be9527a92704801cfd7fc6977136ccf74c8fb44ch_seco_sanctionsch-seco-40710
NK-TkJkSKDdoLcP492cssY8AtPerson:addressEntityaddr-ae5b93d706e6d7d54f49b497726e374b431f1ea6ch_seco_sanctionsch-seco-40710
NK-TkJkSKDdoLcP492cssY8AtPerson:addressEntityaddr-dcebdb1333e682d598f97329200401e98cef2a78engus_ofac_sdnofac-27154
NK-TkJkSKDdoLcP492cssY8AtPerson:aliasMohamed Ould Matalyua_nsdc_sanctionsua-nsdc-14484-mohamed-uld-matali
NK-TkJkSKDdoLcP492cssY8AtPerson:aliasМохамед Улд Маталіua_nsdc_sanctionsua-nsdc-14484-mohamed-uld-matali
NK-TkJkSKDdoLcP492cssY8AtPerson:birthDate1958ua_nsdc_sanctionsua-nsdc-14484-mohamed-uld-matali
NK-TkJkSKDdoLcP492cssY8AtPerson:birthDate1958engus_ofac_sdnofac-27154
NK-TkJkSKDdoLcP492cssY8AtPerson:birthDate1958ch_seco_sanctionsch-seco-40710
NK-TkJkSKDdoLcP492cssY8AtPerson:birthDate1958ua_nabc_sanctionsua-nazk-person-27961
NK-TkJkSKDdoLcP492cssY8AtPerson:countrymlengus_ofac_sdnofac-27154
NK-TkJkSKDdoLcP492cssY8AtPerson:countrymlch_seco_sanctionsch-seco-40710
NK-TkJkSKDdoLcP492cssY8AtPerson:countrymleverypoliticianevpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f
NK-TkJkSKDdoLcP492cssY8AtPerson:createdAt2019-07-11ch_seco_sanctionsch-seco-40710
NK-TkJkSKDdoLcP492cssY8AtPerson:firstNameMohamed Ouldengus_ofac_sdnofac-27154
NK-TkJkSKDdoLcP492cssY8AtPerson:firstNameMohamedch_seco_sanctionsch-seco-40710
NK-TkJkSKDdoLcP492cssY8AtPerson:gendermaleengus_ofac_sdnofac-27154
NK-TkJkSKDdoLcP492cssY8AtPerson:id8bbb3816680ef335b7ecc142470af6e8b0eee7d1engus_ofac_sdnofac-27154
NK-TkJkSKDdoLcP492cssY8AtPerson:idf8b3244d67ca75e922f131272542c49cec37ad3cua_nsdc_sanctionsua-nsdc-14484-mohamed-uld-matali
NK-TkJkSKDdoLcP492cssY8AtPerson:id1ab52a4d8e6a78877bd6c23527c97665af91144bua_nabc_sanctionsua-nazk-person-27961
NK-TkJkSKDdoLcP492cssY8AtPerson:ida9853b9981c8215933d5f20093d9809eb62ec43deverypoliticianevpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f
NK-TkJkSKDdoLcP492cssY8AtPerson:id3d227ebb744d7b267681bf4e84b910937d042e9ach_seco_sanctionsch-seco-40710
NK-TkJkSKDdoLcP492cssY8AtPerson:id0ac7eab9c8abb695d9e8a22c1fc65eb7b7c1076bus_trade_cslofac-27154
NK-TkJkSKDdoLcP492cssY8AtPerson:id7398868fde8666304b245d496ac9e884f55cb74aeverypoliticianevpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f
NK-TkJkSKDdoLcP492cssY8AtPerson:lastNameMatalyengus_ofac_sdnofac-27154
NK-TkJkSKDdoLcP492cssY8AtPerson:lastNameMatalych_seco_sanctionsch-seco-40710
NK-TkJkSKDdoLcP492cssY8AtPerson:modifiedAt2019-05-12everypoliticianevpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f
NK-TkJkSKDdoLcP492cssY8AtPerson:modifiedAt2023-09-19ch_seco_sanctionsch-seco-40710
NK-TkJkSKDdoLcP492cssY8AtPerson:nameМохамед Улд Маталиrusua_nabc_sanctionsua-nazk-person-27961
NK-TkJkSKDdoLcP492cssY8AtPerson:nameMohamed Ould Matalyeverypoliticianevpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f
NK-TkJkSKDdoLcP492cssY8AtPerson:nameMohamed Ould Matalych_seco_sanctionsch-seco-40710
NK-TkJkSKDdoLcP492cssY8AtPerson:nameMohamed Ould Matalyengus_ofac_sdnofac-27154
NK-TkJkSKDdoLcP492cssY8AtPerson:nameМохамед Улд Маталіukrua_nabc_sanctionsua-nazk-person-27961
NK-TkJkSKDdoLcP492cssY8AtPerson:nameМохамед Улд Маталіukrua_nsdc_sanctionsua-nsdc-14484-mohamed-uld-matali
NK-TkJkSKDdoLcP492cssY8AtPerson:nameMATALY, Mohamed Ouldus_trade_cslofac-27154
NK-TkJkSKDdoLcP492cssY8AtPerson:nameMokhamed Uld Mataliengua_nsdc_sanctionsua-nsdc-14484-mohamed-uld-matali
NK-TkJkSKDdoLcP492cssY8AtPerson:nameMohamed Ould Matalyengua_nabc_sanctionsua-nazk-person-27961
NK-TkJkSKDdoLcP492cssY8AtPerson:nationalitymlengus_ofac_sdnofac-27154
NK-TkJkSKDdoLcP492cssY8AtPerson:nationalitymlua_nsdc_sanctionsua-nsdc-14484-mohamed-uld-matali
NK-TkJkSKDdoLcP492cssY8AtPerson:nationalitymlch_seco_sanctionsch-seco-40710
NK-TkJkSKDdoLcP492cssY8AtPerson:nationalitymleverypoliticianevpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f
NK-TkJkSKDdoLcP492cssY8AtPerson:notesMohamed 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).ch_seco_sanctionsch-seco-40710
NK-TkJkSKDdoLcP492cssY8AtPerson:notesMember of Parliamentch_seco_sanctionsch-seco-40710
NK-TkJkSKDdoLcP492cssY8AtPerson:notesPhoto available for inclusion in the INTERPOL-UN Security Council Special Notice.ch_seco_sanctionsch-seco-40710
NK-TkJkSKDdoLcP492cssY8AtPerson:passportNumberD9011156engus_ofac_sdnofac-27154
NK-TkJkSKDdoLcP492cssY8AtPerson:passportNumberAA0260156ch_seco_sanctionsch-seco-40710
NK-TkJkSKDdoLcP492cssY8AtPerson:passportNumberD9011156ua_nsdc_sanctionsua-nsdc-14484-mohamed-uld-matali
NK-TkJkSKDdoLcP492cssY8AtPerson:passportNumberD9011156ch_seco_sanctionsch-seco-40710
NK-TkJkSKDdoLcP492cssY8AtPerson:positionчлен Парламентуukrua_nsdc_sanctionsua-nsdc-14484-mohamed-uld-matali
NK-TkJkSKDdoLcP492cssY8AtPerson:positionNational Assembly (member, 2014-)everypoliticianevpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f
NK-TkJkSKDdoLcP492cssY8AtPerson:positionчлен Парламенту Республіки Маліukrua_nsdc_sanctionsua-nsdc-14484-mohamed-uld-matali
NK-TkJkSKDdoLcP492cssY8AtPerson:secondNameOuldch_seco_sanctionsch-seco-40710
NK-TkJkSKDdoLcP492cssY8AtPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27154engus_ofac_sdnofac-27154
NK-TkJkSKDdoLcP492cssY8AtPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27961/ua_nabc_sanctionsua-nazk-person-27961
NK-TkJkSKDdoLcP492cssY8AtPerson:topicssanctionus_trade_cslofac-27154
NK-TkJkSKDdoLcP492cssY8AtPerson:topicsrole.pepeverypoliticianevpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f
NK-TkJkSKDdoLcP492cssY8AtPerson:topicssanctionua_nabc_sanctionsua-nazk-person-27961
NK-TkJkSKDdoLcP492cssY8AtPerson:topicssanctionua_nsdc_sanctionsua-nsdc-14484-mohamed-uld-matali
NK-TkJkSKDdoLcP492cssY8AtPerson:topicssanctionengus_ofac_sdnofac-27154
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