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Mohamed Ould MATALY

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Mali
Nationality
Mali
Date of birth
1958
Role
Designation: Member of Parliament. Mali Passport no: D9011156. Mohamed Ould Mataly is the former Mayor of Bourem and current Member of Parliament for Bourem's constituency, part of the Rassamblement

Also known as

Aliases
MATALY, Mohamed Ould · Mohamed Ould MATALY

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Mali AU DFAT: Mali Mali 31/01/2019 source ↗
OFAC_SDN MALI-EO13882 OFAC SDN: MALI-EO13882 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 3

OFAC_SDNAU_DFATUS_TRADE_CSL

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mohamed Ould MATALY sanctioned?

Yes. Mohamed Ould MATALY (individual) is subject to 2 active sanctions designations from AU DFAT, OFAC SDN, the earliest dated 2019-01-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mohamed Ould MATALY?

Mohamed Ould MATALY is listed by AU DFAT, OFAC SDN under programs AU-Mali, MALI-EO13882. See the designations for the issuing authority and source URL of each.

When was Mohamed Ould MATALY first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-01-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Mohamed Ould MATALY is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.