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Hamada Ould Mohamed El Khairy

Terrorism · Sanctioned entity

Hamada Ould Mohamed El Khairy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abou QumQum · EL KHAIRY, Hamad · HAMADA OULD MOHAMED EL KHAIRY · HAMADA OULD MOHAMED ELKHAIRY · Hamad EL KHAIRY · 10 more...				[sources]
Other name	Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY · Abou QumQum · Abou Qumqum · Amada Ould KHEIROU · Hamad el Khairy · 5 more...				[sources]
Weak alias	Abou QUMQUM · Abou QumQum · Abou QumQum) · Hamad el Khairy · Hamada Ould Mohamed Lemine Ould Mohamed el Khairy · 5 more...				[sources]
Birth date	1970				[sources]
Place of birth	Nouakchott · Nouakchott, MAURITANIA · Nouakchott, Mauritania				[sources]
Nationality	Mali · Mauritania				[sources]
Country	Mali · Mauritania				[sources]
Country of birth	Mauritania				[sources]
First name	Abderrahmane · Amada · HAMADA · Hamad · Hamad el Khairy · 6 more...				[sources]
ID Number	`47911` · `A1447120`				[sources]
Last name	EL KHAIRY · KHAIRY · KHEIROU · Kheirou · OULD MOHAMED EL KHAIRY · 3 more...				[sources]
Middle name	Lemine				[sources]
Passport number	`A1447120` · `Passport, A1447120` · `マリ旅券 A1447120（2011年10月19日失効）`				[sources]
Patronymic	Ould Mohamed Elkhairy · el Khairy				[sources]
Second name	OULD MOHAMED EL KHAIRY · Ould Mohamed · ولد محمد الخيري				[sources]
Address	Gao, Mali				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-02-22				[sources]
Modified on	2023-03-17				[sources]
Last changed	2024-03-27	Last checked	2024-04-25	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). 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 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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), 2023-04-20

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Gao · Gao Mali · Gao, MALI · Gao, Mali · 1 more...	Mali

Identifications
Document number	Country	Type	Start date	End date
`A1447120`	-	-	-	-
`A1447120`	Mali	Passport	-	2011-10-19
`A1447120`	Mali	National passport	-	-
`A1447120`	Mali	passport	-	2011-10-19
`A1447120`	Mali	Passport	-	-
`47911`	Mali	Identification Number	2006-10-17	-
`A1447120`	Mali	National passport	-	-

Linked to
Object	Role	Start date	End date
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TAQA	2013-03-01	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2013-05-24	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-03-09	-
United Nations Security Council (UN SC)	Al-Qaida	2013-02-22	-
European External Action Service	TAQA	2013-03-01	-
Ministry of Economy, Finance, and Recovery	(UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2013	-
Financial Intelligence Centre (FIC)	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2013-02-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-05-08	-
Estonian Presidency of the Council of the EU	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Source data IDs: zafic-555 · arpet-personas-3013119 · gb-hmt-12859 · NK-dfquC6bg3XnRRwBki7Prq6 · il-nbctf-7d2f3596b7607f5c6bfcbd10d2a478d9a7de581b · ofac-15610 · zafic-555-hamada-ould-mohamed-el-khairy · fr-ga-3102 · md-terr-e148f749ebf66e58f6e0b8e70b4e773618454610 · eu-tb-logical-7220 · unsc-3013119 · ch-seco-24235 · ja-mof-6495afc298a209f1a633e957da05bb718792a190 · eu-fsf-eu-3006-81 · qa-nctc-3013119-hamada-ould-mohamed-el-khairy · au-dfat-2577-hamada-ould-mohamed-el-khairy · ua-sfms-1212

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