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Hamada OULD MOHAMED EL KHAIRY

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED KHAIRY · AMADA OULD KHEIROU · EL KHAIRY, Hamad · HAMADA OULD MOHAMED EL KHAIRY · HAMADA OULD MOHAMED KHEIROU · 10 more...[sources]
AliasAbderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY · Abou QumQum · Amada Ould KHEIROU · Hamad el Khairy · Hamada Ould Mohamed KHEIROU · 8 more...[sources]
Weak aliasAbou QUMQUM · Abou QumQum · Hamad el Khairy · Hamada Ould Mohamed Lemine Ould Mohamed el Khairy · Ould Kheirou[sources]
Birth date[sources]
Place of birthMauritania · Nouackchott, Mauritania · Nouakchott · Nouakchott : MAURITANIE · Nouakchott, MAURITANIA · 1 more...[sources]
NationalityMali · Mauritania[sources]
CountryMali · Mauritania[sources]
CitizenshipMali · Mauritius[sources]
Country of birthMauritania[sources]
First nameABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED · AMADA OULD · Abderrahmane · Abou · Amada · 6 more...[sources]
ID Number47911 · A1447120[sources]
Last nameEL KHAIRY · KHAIRY · KHEIROU · Kheirou · OULD MOHAMED EL KHAIRY · 6 more...[sources]
Middle nameOuld · Ould Mohamed · Ould Mohamed Lemine Ould Mohamed[sources]
Passport numberA1447120 · マリ旅券 A1447120（2011年10月19日失効）[sources]
AddressGao · Gao Mali · Gao, MALI · Gao, Mali[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions,

Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Malian Passport no: A1447120, expired on 19 Oct. 2011. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List,

Mother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.

— Belgian Financial Sanctions,

A1447120 (passport-National passport) [known to be expired](malian passport, expired on 19.10.2011)

— Belgian Financial Sanctions,

(Date of UN designation: 2013-02-22) (Mother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.)

— Belgian Financial Sanctions,

Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.

— Swiss SECO Sanctions/Embargoes,

Mother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.

— EU Financial Sanctions Files (FSF),

Mother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.

— EU Consolidated Travel Bans,

chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). A fourni un soutien logistique à la Katiba el Moulathamine, associée à l’Organisation d’Al-Qaida au Maghreb islamique (AQMI) (QDe.014). Mandat d’arrêt international lancé contre lui par la Mauritanie. La mère s’appelle Tijal Bint Mohamed Dadda. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French National Asset Freezing System,

Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393

— UK FCDO Sanctions List,

Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— UK HMT/OFSI Consolidated List of Targets,

- Paspor Mali nomor A1447120 (berakhir pada 19 Oktober 2011) - Pemimpin dari Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Memberikan dukungan logistik kepada kelompok Sahelian Al Moulathamine, yang terkait dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Surat perintah penangkapan internasional dikeluarkan oleh Mauritania - Nama ibu: Tijal Bint Mohamed Dadda

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）の指導者。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係があるthe Sahelian group Al Moulathamine（覆面部隊）にロジスティック支援を提供。モーリタニアが国際逮捕令状を発出している。母親の名前はTijal Bint Mohamed Dadda。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Adresse : MALI : Gao, N° Passeport : A1447120 : Passeport malien arrivé à expiration le 19/10/2011

— Monaco National Fund Freezing List,

Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions,

(also HAMAD EL KHAIRY)

— US SAM Procurement Exclusions,

(also HAMAD EL KHAIRY)

— US SAM Procurement Exclusions,

(also ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED KHAIRY, HAMADA OULD MOHAMED KHEIROU, AMADA OULD KHEIROU)

— US SAM Procurement Exclusions,

(also HAMAD EL KHAIRY)

— US SAM Procurement Exclusions,

Leader of the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mothers name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions865

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD707

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: md-terr-5e29e83200d30d9b65b3600320044fb962a42ec0 · gb-fcdo-aqd0188 · usgsa-s4mr476gk · ofac-15610 · eu-tb-logical-7220 · ua-sfms-1212 · tw-shtc-f4e08dc1b19b2668f25c48b2af5b0b1c000cb48c · il-nbctf-7d2f3596b7607f5c6bfcbd10d2a478d9a7de581b · ch-seco-83695 · id-dttot-1a86ed66475908fb85ba72d7a9a04074b3266945 · ch-seco-24235 · unsc-3013119 · usgsa-s4mr476jh · id-dttot-6d3e753dd9027c9d8966aa33dd11101e8cb3d752 · arpet-personas-3013119 · au-dfat-2577-hamada-ould-mohamed-el-khairy · usgsa-s4mr476kd · be-fod-ba6267cd41dd954d67220ca39910b20247c60069 · ja-mof-6495afc298a209f1a633e957da05bb718792a190 · zafic-555-hamada-ould-mohamed-el-khairy · qa-nctc-3013119-hamada-ould-mohamed-el-khairy · eu-fsf-eu-3006-81 · fr-ga-3102 · gb-hmt-12859 · mc-freezes-75e7a1dd9bf2a061de2e34b2b2809bba437ad92e · tw-shtc-fdd95bf3f69e3cc15c226c8cfe6fd01c6730bffd · usgsa-s4mr476lp

For experts: raw data explorer

FactsheetDescriptionsData sources
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