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`	Golf rue 708 Door 345, Гао, Республіка Малі	ukr	ua_nsdc_sanctions	`ua-nsdc-14484-mohamed-uld-matali`	2024-03-06
`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`	GAO, MLI	eng	us_sam_exclusions	`usgsa-s4mrbcf1z`	2024-06-14
`Person:addressEntity`	`addr-dcebdb1333e682d598f97329200401e98cef2a78`	eng	us_ofac_sdn	`ofac-27154`	2023-11-02
`Person:alias`	Мохамед Улд Маталі		ua_nsdc_sanctions	`ua-nsdc-14484-mohamed-uld-matali`	2023-05-22
`Person:alias`	Mohamed Ould Mataly		ua_nsdc_sanctions	`ua-nsdc-14484-mohamed-uld-matali`	2023-05-22
`Person:birthDate`	1958	eng	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:country`	ml	eng	us_sam_exclusions	`usgsa-s4mrbcf1z`	2024-06-14
`Person:country`	ml	eng	us_ofac_sdn	`ofac-27154`	2023-04-20
`Person:country`	ml		everypolitician	`evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f`	2019-05-21
`Person:createdAt`	2019-12-27	eng	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	eng	us_ofac_sdn	`ofac-27154`	2023-04-20
`Person:id`	8bbb3816680ef335b7ecc142470af6e8b0eee7d1	eng	us_ofac_sdn	`ofac-27154`	2023-11-17
`Person:id`	0ac7eab9c8abb695d9e8a22c1fc65eb7b7c1076b		us_trade_csl	`ofac-27154`	2024-05-07
`Person:id`	ccfeb89610eda4ed93e384f42b49c2a657ea1bbb		ua_nsdc_sanctions	`ua-nsdc-14484-mohamed-uld-matali`	2024-11-13
`Person:id`	e566d811149c81f8c12eaafc9b0c7318a514e9e2	eng	us_sam_exclusions	`usgsa-s4mrbcf1z`	2024-06-28
`Person:id`	a9853b9981c8215933d5f20093d9809eb62ec43d		everypolitician	`evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f`	2019-05-21
`Person:id`	7398868fde8666304b245d496ac9e884f55cb74a		everypolitician	`evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f`	2019-05-21
`Person:lastName`	MATALY	eng	us_sam_exclusions	`usgsa-s4mrbcf1z`	2024-06-14
`Person:lastName`	Mataly	eng	us_ofac_sdn	`ofac-27154`	2023-04-20
`Person:modifiedAt`	2019-05-12		everypolitician	`evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f`	2022-01-21
`Person:name`	Mohamed Ould Mataly	eng	us_ofac_sdn	`ofac-27154`	2023-04-20
`Person:name`	MOHAMED OULD MATALY	eng	us_sam_exclusions	`usgsa-s4mrbcf1z`	2024-06-14
`Person:name`	Mokhamed Uld Matali	eng	ua_nsdc_sanctions	`ua-nsdc-14484-mohamed-uld-matali`	2024-03-06
`Person:name`	Мохамед Улд Маталі	ukr	ua_nsdc_sanctions	`ua-nsdc-14484-mohamed-uld-matali`	2023-04-28
`Person:name`	MATALY, Mohamed Ould		us_trade_csl	`ofac-27154`	2024-05-07
`Person:name`	Mohamed Ould Mataly		everypolitician	`evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f`	2021-07-26
`Person:nationality`	ml		everypolitician	`evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f`	2021-07-26
`Person:nationality`	ml	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:passportNumber`	D9011156	eng	us_ofac_sdn	`ofac-27154`	2023-04-20
`Person:position`	член Парламенту	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:position`	член Парламенту Республіки Малі	ukr	ua_nsdc_sanctions	`ua-nsdc-14484-mohamed-uld-matali`	2024-03-06
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27154	eng	us_ofac_sdn	`ofac-27154`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27154`	2025-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf1z`	2024-06-28
`Person:topics`	role.pep		everypolitician	`evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f`	2021-07-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27154`	2023-04-20

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