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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, Gao | eng | us_ofac_sdn | ofac-27154 | |||
Person:addressEntity | addr-dcebdb1333e682d598f97329200401e98cef2a78 | eng | us_ofac_sdn | ofac-27154 | |||
Person:birthDate | 1958 | eng | us_ofac_sdn | ofac-27154 | |||
Person:country | ml | eng | us_ofac_sdn | ofac-27154 | |||
Person:firstName | Mohamed Ould | eng | us_ofac_sdn | ofac-27154 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27154 | |||
Person:id | 15432db946e4da51959940bad0aac998ccc69e18 | eng | us_ofac_sdn | ofac-27154 | |||
Person:lastName | Mataly | eng | us_ofac_sdn | ofac-27154 | |||
Person:name | Mohamed Ould Mataly | eng | us_ofac_sdn | ofac-27154 | |||
Person:nationality | ml | eng | us_ofac_sdn | ofac-27154 | |||
Person:passportNumber | D9011156 | eng | us_ofac_sdn | ofac-27154 | |||
Person:programId | US-MALI | eng | us_ofac_sdn | ofac-27154 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27154 | eng | us_ofac_sdn | ofac-27154 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27154 | |||