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Canonical ID: NK-TkJkSKDdoLcP492cssY8At · Entity type: Person (reference)
| 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 | |||
Person:address | GAO | eng | us_sam_exclusions | usgsa-s4mrbcf1z | |||
Person:address | Golf Rue 708 Door 345, Gao | eng | us_ofac_sdn | ofac-27154 | |||
Person:address | Республіка Малі, Гао, вул. Гольф, 708 (кв. 345) | ukr | ua_nsdc_sanctions | ua-nsdc-14484-mohamed-uld-matali | |||
Person:addressEntity | addr-20e5272b9f48cd20e2a06f6228bebabdeb823885 | us_ofac_sdn | ofac-27154 | ||||
Person:alias | Mokhamed Uld Matali | ua_nsdc_sanctions | ua-nsdc-14484-mohamed-uld-matali | ||||
Person:birthDate | 1958 | us_ofac_sdn | ofac-27154 | ||||
Person:birthDate | 1958 | ua_nsdc_sanctions | ua-nsdc-14484-mohamed-uld-matali | ||||
Person:citizenship | ml | ua_nsdc_sanctions | ua-nsdc-14484-mohamed-uld-matali | ||||
Person:country | ml | us_ofac_sdn | ofac-27154 | ||||
Person:country | ml | us_sam_exclusions | usgsa-s4mrbcf1z | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf1z | ||||
Person:firstName | MOHAMED OULD | eng | us_sam_exclusions | usgsa-s4mrbcf1z | |||
Person:firstName | Mohamed Ould | eng | us_ofac_sdn | ofac-27154 | |||
Person:gender | male | us_ofac_sdn | ofac-27154 | ||||
Person:id | 7bf071c99f006c2b4bedae7d22c84ca394eef5a8 | ext_us_ofac_press_releases | ofac-pr-d5bddf45a386bc544d77a7402c7faa0eda57f3e0 | ||||
Person:id | e039010bf82ec40b127f821165a7e3ca69a19e72 | us_sam_exclusions | usgsa-s4mrbcf1z | ||||
Person:id | ddff0d838b7d312864b3b9a48f1151a425bbae4b | ua_nsdc_sanctions | ua-nsdc-14484-mohamed-uld-matali | ||||
Person:id | 2f602b0eaa3564a8e578713a21802dd85c8833c9 | us_ofac_sdn | ofac-27154 | ||||
Person:id | 0ac7eab9c8abb695d9e8a22c1fc65eb7b7c1076b | us_trade_csl | ofac-27154 | ||||
Person:lastName | MATALY | eng | us_sam_exclusions | usgsa-s4mrbcf1z | |||
Person:lastName | Mataly | eng | us_ofac_sdn | ofac-27154 | |||
Person:name | MOHAMED OULD MATALY | eng | us_sam_exclusions | usgsa-s4mrbcf1z | |||
Person:name | Mohamed Ould Mataly | eng | ext_us_ofac_press_releases | ofac-pr-d5bddf45a386bc544d77a7402c7faa0eda57f3e0 | |||
Person:name | Мохамед Улд Маталі | ukr | ua_nsdc_sanctions | ua-nsdc-14484-mohamed-uld-matali | |||
Person:name | Mohamed Ould Mataly | ua_nsdc_sanctions | ua-nsdc-14484-mohamed-uld-matali | ||||
Person:name | Мохамед Улд Маталі | ua_nsdc_sanctions | ua-nsdc-14484-mohamed-uld-matali | ||||
Person:name | Mohamed Ould Mataly | eng | us_ofac_sdn | ofac-27154 | |||
Person:name | MATALY, Mohamed Ould | us_trade_csl | ofac-27154 | ||||
Person:nationality | ml | us_ofac_sdn | ofac-27154 | ||||
Person:passportNumber | D9011156 | ua_nsdc_sanctions | ua-nsdc-14484-mohamed-uld-matali | ||||
Person:passportNumber | D9011156 | eng | us_ofac_sdn | ofac-27154 | |||
Person:position | член Парламенту | ukr | ua_nsdc_sanctions | ua-nsdc-14484-mohamed-uld-matali | |||
Person:position | член Парламенту Республіки Малі | ukr | ua_nsdc_sanctions | ua-nsdc-14484-mohamed-uld-matali | |||
Person:programId | US-MALI | eng | us_ofac_sdn | ofac-27154 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14484-mohamed-uld-matali | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191220.aspx | ext_us_ofac_press_releases | ofac-pr-d5bddf45a386bc544d77a7402c7faa0eda57f3e0 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27154 | us_ofac_sdn | ofac-27154 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm866 | ext_us_ofac_press_releases | ofac-pr-d5bddf45a386bc544d77a7402c7faa0eda57f3e0 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27154 | ||||
Person:topics | sanction | us_trade_csl | ofac-27154 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf1z | ||||