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Mohamed Ould Mataly

Politician · Sanctioned entity

Mohamed Ould Mataly is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MATALY, Mohamed Ould · MOHAMED OULD MATALY · Mohamed Ould Mataly · Mokhamed Uld Matali · Мохамед Улд Маталі				[sources]
Other name	Mohamed Ould Mataly · Мохамед Улд Маталі				[sources]
Birth date	1958				[sources]
Gender	male				[sources]
Nationality	Mali				[sources]
Country	Mali				[sources]
Citizenship	Mali				[sources]
First name	MOHAMED OULD · Mohamed · Mohamed Ould				[sources]
Last name	MATALY · Mataly				[sources]
Passport number	`AA0260156` · `D9011156`				[sources]
Second name	Ould				[sources]
Position	National Assembly (member, 2014-) · член Парламенту · член Парламенту Республіки Малі				[sources]
Address	Almoustarat, Mali · GAO, MLI · Golf Rue 708 Door 345, Gao · Golf Rue 708 Door 345, Gao, Mali · Golf rue 708 Door 345, Гао, Республіка Малі · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2019-05-21

Descriptions

Mohamed 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).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Member of Parliament

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Al Moustarat · Al Moustarat, MALI · Al Moustarat, Mali · Almoustarat, Mali	Mali
Golf Rue 708 Door 345, Gao · Golf Rue 708 Door 345, Gao, Mali	Mali

Identifications
Document number	Country	Type	Start date	End date
`D9011156`	Mali	doc:passport	-	-
`AA0260156`	Mali	passport	2018-08-03	2023-08-02
`D9011156`	Mali	passport	-	-
`D9011156`	Mali	Passport	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2014-01-01	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex	2019-07-10	2023-09-01
TREAS-OFAC	Reciprocal	2019-12-20	-
National Security and Defense Council	235/2023	2023-04-22	2023-08-31
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	67/2021	2021-02-19	-

Data sources

US SAM Procurement Exclusions118,886

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US OFAC Specially Designated Nationals (SDN) List33,180

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,146

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ofac-27154 · fr-ga-1330 · ua-nsdc-14484-mohamed-uld-matali · usgsa-s4mrbcf1z · eu-fsf-eu-5265-47 · ch-seco-40710 · zafic-471 · ua-sfms-1617 · au-dfat-6226-mohamed-ould-mataly · eu-tb-logical-121500 · unsc-6908798 · zafic-19865 · ja-mof-76221db4f856a1d2852025930d8665a39e29480d · NK-GVbbzZTKKBQNAzXAQDGvqT · zafic-474-mohamed-ould-mataly · gb-hmt-13803 · mc-freezes-65b6a2e3bec37db7a07b0d6146ceba9609d9b16b · ua-nsdc-person-67-2021-944 · evpo-12fa5838-71b1-46f2-8f1b-2c99bbcee74f · ua-nazk-person-27961

For experts: raw data explorer

Factsheet Descriptions Data sources

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