Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MATALY, Mohamed Ould

● Active Sanction | Registry ID: 27154 | Last Updated: 2019-12-20

Sanctions Basis

Programs MALI-EO13882
Legal Authorities Executive Order 13882 (Mali)
Sanctions Types Block

Identification Features

Birthdate 1958
Gender Male
Nationality Country Mali

Official IDs

  • Passport:
    D9011156

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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