Statements: Mohamed Ould Mataly

Canonical ID: NK-TkJkSKDdoLcP492cssY8At · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	GAO	eng	us_sam_exclusions	`usgsa-s4mrbcf1z`	2025-12-29
`Person:address`	Golf Rue 708 Door 345, Gao	eng	us_ofac_sdn	`ofac-27154`	2023-11-17
`Person:address`	Республіка Малі, Гао, вул. Гольф, 708 (кв. 345)	ukr	ua_nsdc_sanctions	`ua-nsdc-14484-mohamed-uld-matali`	2024-03-06
`Person:address`	Golf rue 708 Door 345, Гао, Республіка Малі	ukr	ua_nsdc_sanctions	`ua-nsdc-14484-mohamed-uld-matali`	2024-03-06
`Person:addressEntity`	`addr-dcebdb1333e682d598f97329200401e98cef2a78`		us_ofac_sdn	`ofac-27154`	2023-11-02
`Person:alias`	Mokhamed Uld Matali		ua_nsdc_sanctions	`ua-nsdc-14484-mohamed-uld-matali`	2025-05-28
`Person:birthDate`	1958		us_ofac_sdn	`ofac-27154`	2023-04-20
`Person:birthDate`	1958		ua_nsdc_sanctions	`ua-nsdc-14484-mohamed-uld-matali`	2023-04-28
`Person:citizenship`	ml		ua_nsdc_sanctions	`ua-nsdc-14484-mohamed-uld-matali`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`NK-TkJkSKDdoLcP492cssY8At`	2025-07-01
`Person:country`	ml		us_sam_exclusions	`usgsa-s4mrbcf1z`	2024-06-14
`Person:country`	ml		everypolitician	`evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f`	2019-05-21
`Person:country`	ml		us_ofac_sdn	`ofac-27154`	2023-04-20
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcf1z`	2024-06-14
`Person:firstName`	Mohamed Ould	eng	us_ofac_sdn	`ofac-27154`	2023-04-20
`Person:firstName`	MOHAMED OULD	eng	us_sam_exclusions	`usgsa-s4mrbcf1z`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-27154`	2023-04-20
`Person:id`	a9853b9981c8215933d5f20093d9809eb62ec43d		everypolitician	`evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f`	2019-05-21
`Person:id`	7bf071c99f006c2b4bedae7d22c84ca394eef5a8		ext_us_ofac_press_releases	`ofac-pr-d5bddf45a386bc544d77a7402c7faa0eda57f3e0`	2026-01-06
`Person:id`	0ac7eab9c8abb695d9e8a22c1fc65eb7b7c1076b		us_trade_csl	`ofac-27154`	2026-01-06
`Person:id`	47a318fb9f20395d9ad4e35e299fb33723df03e9		ann_pep_positions	`NK-TkJkSKDdoLcP492cssY8At`	2025-07-01
`Person:id`	9440b8722a273f578016858bdac567cb07406344		us_ofac_sdn	`ofac-27154`	2026-01-06
`Person:id`	ddff0d838b7d312864b3b9a48f1151a425bbae4b		ua_nsdc_sanctions	`ua-nsdc-14484-mohamed-uld-matali`	2026-01-06
`Person:id`	7398868fde8666304b245d496ac9e884f55cb74a		everypolitician	`evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f`	2019-05-21
`Person:id`	e039010bf82ec40b127f821165a7e3ca69a19e72		us_sam_exclusions	`usgsa-s4mrbcf1z`	2026-01-06
`Person:lastName`	Mataly	eng	us_ofac_sdn	`ofac-27154`	2023-04-20
`Person:lastName`	MATALY	eng	us_sam_exclusions	`usgsa-s4mrbcf1z`	2024-06-14
`Person:modifiedAt`	2019-05-12		everypolitician	`evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f`	2022-01-21
`Person:name`	MATALY, Mohamed Ould		us_trade_csl	`ofac-27154`	2024-05-07
`Person:name`	MOHAMED OULD MATALY	eng	us_sam_exclusions	`usgsa-s4mrbcf1z`	2024-06-14
`Person:name`	Mohamed Ould Mataly	eng	us_ofac_sdn	`ofac-27154`	2023-04-20
`Person:name`	Mohamed Ould Mataly	eng	ext_us_ofac_press_releases	`ofac-pr-d5bddf45a386bc544d77a7402c7faa0eda57f3e0`	2025-12-31
`Person:name`	Mohamed Ould Mataly		ua_nsdc_sanctions	`ua-nsdc-14484-mohamed-uld-matali`	2025-05-28
`Person:name`	Мохамед Улд Маталі		ua_nsdc_sanctions	`ua-nsdc-14484-mohamed-uld-matali`	2023-04-28
`Person:name`	Mohamed Ould Mataly		everypolitician	`evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f`	2021-07-26
`Person:name`	Мохамед Улд Маталі	ukr	ua_nsdc_sanctions	`ua-nsdc-14484-mohamed-uld-matali`	2023-04-28
`Person:nationality`	ml		us_ofac_sdn	`ofac-27154`	2023-04-20
`Person:nationality`	ml		everypolitician	`evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f`	2021-07-26
`Person:passportNumber`	D9011156	eng	us_ofac_sdn	`ofac-27154`	2023-04-20
`Person:passportNumber`	D9011156		ua_nsdc_sanctions	`ua-nsdc-14484-mohamed-uld-matali`	2023-05-22
`Person:position`	член Парламенту	ukr	ua_nsdc_sanctions	`ua-nsdc-14484-mohamed-uld-matali`	2024-03-06
`Person:position`	член Парламенту Республіки Малі	ukr	ua_nsdc_sanctions	`ua-nsdc-14484-mohamed-uld-matali`	2024-03-06
`Person:position`	National Assembly (member, 2014-)		everypolitician	`evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f`	2022-04-23
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-14484-mohamed-uld-matali`	2025-05-21
`Person:programId`	US-MALI	eng	us_ofac_sdn	`ofac-27154`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27154		us_ofac_sdn	`ofac-27154`	2023-04-20
`Person:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191220.aspx		ext_us_ofac_press_releases	`ofac-pr-d5bddf45a386bc544d77a7402c7faa0eda57f3e0`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm866		ext_us_ofac_press_releases	`ofac-pr-d5bddf45a386bc544d77a7402c7faa0eda57f3e0`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-27154`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcf1z`	2025-12-29
`Person:topics`	role.pep		everypolitician	`evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f`	2021-07-26
`Person:topics`	sanction		us_ofac_sdn	`ofac-27154`	2023-04-20

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