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Mohamed Ould Mataly

Politican · 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 · Mokhamed Uld Matali · Мохамед Улд Матали · 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]
First name	Mohamed · Mohamed Ould				[sources]
Last name	Mataly				[sources]
Passport number	`AA0260156` · `D9011156`				[sources]
Second name	Ould				[sources]
Position	National Assembly (member, 2014-) · член Парламенту · член Парламенту Республіки Малі				[sources]
Address	Golf Rue 708 Door 345, Gao · Golf rue 708 Door 345, Гао, Республіка Малі · Республіка Малі, Гао, вул. Гольф, 708 (кв. 345)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2019-07-11				[sources]
Modified on	2023-09-19				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	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	Passport	-	-
`D9011156`	Mali	doc:passport	-	-
`AA0260156`	Mali	passport	2018-08-03	2023-08-02
`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
National Agency on Corruption Prevention	-	2023-04-22	-
National Security and Defense Council	235/2023	2023-04-22	2023-08-31
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex	2019-07-10	2023-09-01
National Security and Defense Council	67/2021	2021-02-19	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Every Politician59,031

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

MySociety (UK Citizens Online Democracy) · non-official source

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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