Lists › OFAC SDN › ofac_sdn-27154
Mohamed Ould MATALY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27154.
Programs
Names and aliases
| Mohamed Ould MATALY | primary |
Identifiers
| Passport | D9011156 | Mali |
Details
| Countries |  Mali |
| Birth dates | 1958 |
| Addresses | Golf Rue 708 Door 345 Gao Mali |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.