MATALY, Mohamed Ould — OFAC Sanctioned (MALI-EO13882, individual)
MATALY, Mohamed Ould — OFAC Sanctioned (MALI-EO13882, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MATALY, Mohamed Ould; Type: individual; Sanctions program: MALI-EO13882.
| Name | MATALY, Mohamed Ould |
|---|---|
| Type | individual |
| Sanctions program | MALI-EO13882 |
| Remarks | DOB 1958; nationality Mali; Gender Male; Passport D9011156 (Mali). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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