Mohamed Ould Mataly
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.MALI-EO13882] - Mali related Sanctions | Program MALI-EO13882 |
| - | Mohamed Ould Mataly est l’ancien maire de Bourem et l’actuel député du cercle de Bourem, sous la bannière du Rassemblement pour le Mali (le parti politique du Président Ibrahim Boubacar Keita). Il est |
| - | Mohamed Ould Mataly est l'ancien maire de Bourem et l'actuel député du cercle de Bourem, sous la bannière du Rassemblement pour le Mali (le parti politique du Président Ibrahim Boubacar Keita). Il est |
| - | MLi.008 |
| - | |
| - | Mohamed Ould Mataly is being listed pursuant to paragraph 8 (b) of resolution 2374 (2017) for actions taken that obstruct, or that obstruct by prolonged delay, or that threaten the implementation of t |
| - | |
| - | UN Ref: MLi.008. 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 K |
| - | (UK Sanctions List Ref):MAL0008 (UN Ref):MLi.008 (Further Identifiying Information):Mohamed Ould Mataly is the former Mayor of Bourem and current Member of Parliament for Bourem’s constituency, part o |
| - | (UK Sanctions List Ref):MAL0008 (UN Ref):MLi.008 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 (R |
| - | (UK Sanctions List Ref):MAL0008 (UN Ref):MLi.008 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 (R |
| - | Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| - | Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mohamed Ould Mataly have any sanctions?
Yes, Mohamed Ould Mataly is sanctioned by:
2. Can I receive AML sanctions alerts on Mohamed Ould Mataly?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohamed Ould Mataly:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |