Mohamed Ould Mataly

Sanctioned entity

Born 1958,Mali. Named in 2 sanctions listings.

Sanctions and listings2

Listed
20 Dec 2019
Mali-Related Sanctions - MALI-EO13882
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
MALI-EO13882 and block
Executive Order 13882 (Mali)
Programme US-MALIReference 27154treasury.gov ofac.treasury.gov
Listed
27 Dec 2019
Effective
20 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	D9011156
Passport	D9011156	Mali

Other names1

Also known as1

MATALY, Mohamed Ould

Addresses2

Golf Rue 708 Door 345, Gao
GAO

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