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MM

Mataly Mohamed Ould

Sanctioned
Type
person
Subtype
Country
Mali
Date of birth
1958-01-01; 1958-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27154
Asset freeze
2019-12-20activeSource
Official source conditions

Block; Program; MALI-EO13882

Source ↗
Legal bases
United States
Executive Order 13882 (Mali)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mataly Mohamed OuldPrimary name
    OFAC ↗
    Record provenance
    ID
    27154
    SHA-256
    7e9ca3363a4326f0fdf9d4409d7190358b341191d25a69fe231c9f2cb41769c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • D9011156PASSPORT
    Country: Mali
    OFAC ↗
    Record provenance
    ID
    27154
    SHA-256
    101c6daf56050432827e77c3e678518038553b806257c372b1ab31af2988097d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27154OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27154
    SHA-256
    101c6daf56050432827e77c3e678518038553b806257c372b1ab31af2988097d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1958-01-01; 1958-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • MaliResidence
    OFAC ↗
    Record provenance
    ID
    27154
    SHA-256
    7e9ca3363a4326f0fdf9d4409d7190358b341191d25a69fe231c9f2cb41769c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)