---
title: "Mataly Mohamed Ould — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8168359e-e2e9-5cde-b9cf-67b4e2606ad4
json: https://whiteintel.dev/api/public/dossier/8168359e-e2e9-5cde-b9cf-67b4e2606ad4
identifier: ofac:27154
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mataly Mohamed Ould

**Type:** Person  
**Identifier:** `ofac:27154`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8168359e-e2e9-5cde-b9cf-67b4e2606ad4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8168359e-e2e9-5cde-b9cf-67b4e2606ad4  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Mataly Mohamed Ould

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27154

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mataly Mohamed Ould**. Human view: https://whiteintel.dev/entity/8168359e-e2e9-5cde-b9cf-67b4e2606ad4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8168359e-e2e9-5cde-b9cf-67b4e2606ad4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._