Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eFf78krTWZNwEcyGnT6ad6Person:nameHAMADA OULD MOHAMED ELKHAIRYengil_mod_terroristsil-nbctf-7d2f3596b7607f5c6bfcbd10d2a478d9a7de581b
NK-eFf78krTWZNwEcyGnT6ad6Person:nameحمادة ولد محمد الخيريarail_mod_terroristsil-nbctf-7d2f3596b7607f5c6bfcbd10d2a478d9a7de581b
NK-eFf78krTWZNwEcyGnT6ad6Person:nameחמאדה ולד מחמד אלח'יריhebil_mod_terroristsil-nbctf-7d2f3596b7607f5c6bfcbd10d2a478d9a7de581b
NK-eFf78krTWZNwEcyGnT6ad6Person:nameHamada Ould Mohamed Lemine Ould Mohamed el Khairyeu_travel_banseu-tb-logical-7220
NK-eFf78krTWZNwEcyGnT6ad6Person:nameHamad el Khairyeu_travel_banseu-tb-logical-7220
NK-eFf78krTWZNwEcyGnT6ad6Person:nameAbou QumQumeu_travel_banseu-tb-logical-7220
NK-eFf78krTWZNwEcyGnT6ad6Person:nameOuld Kheiroueu_travel_banseu-tb-logical-7220
NK-eFf78krTWZNwEcyGnT6ad6Person:nameHamada Ould Mohamed El Khairyeu_travel_banseu-tb-logical-7220
NK-eFf78krTWZNwEcyGnT6ad6Person:nameHamada OULD MOHAMED EL KHAIRYenggb_fcdo_sanctionsgb-fcdo-aqd0188
NK-eFf78krTWZNwEcyGnT6ad6Person:nameEL KHAIRY, Hamadus_trade_cslofac-15610
NK-eFf78krTWZNwEcyGnT6ad6Person:nameحماده ولد محمد الخيري)engjp_mof_sanctionsja-mof-6495afc298a209f1a633e957da05bb718792a190
NK-eFf78krTWZNwEcyGnT6ad6Person:nameHAMADA OULD MOHAMED EL KHAIRYengjp_mof_sanctionsja-mof-6495afc298a209f1a633e957da05bb718792a190
NK-eFf78krTWZNwEcyGnT6ad6Person:nameハマダ・オールド・モハメド・エル・カイリjpnjp_mof_sanctionsja-mof-6495afc298a209f1a633e957da05bb718792a190
NK-eFf78krTWZNwEcyGnT6ad6Person:nameHAMADA OULD MOHAMED EL KHAIRYau_dfat_sanctionsau-dfat-2577-hamada-ould-mohamed-el-khairy
NK-eFf78krTWZNwEcyGnT6ad6Person:nameHAMADA OULD MOHAMED EL KHAIRYza_fic_sanctionszafic-555-hamada-ould-mohamed-el-khairy
NK-eFf78krTWZNwEcyGnT6ad6Person:nameحمادة ولد محمد الخيريaraqa_nctc_sanctionsqa-nctc-3013119-hamada-ould-mohamed-el-khairy
NK-eFf78krTWZNwEcyGnT6ad6Person:nameHAMADA OULD MOHAMED EL KHAIRYengqa_nctc_sanctionsqa-nctc-3013119-hamada-ould-mohamed-el-khairy
NK-eFf78krTWZNwEcyGnT6ad6Person:nameHamada OULD MOHAMED EL KHAIRYfrafr_tresor_gels_avoirfr-ga-3102
NK-eFf78krTWZNwEcyGnT6ad6Person:nameHAMADA OULD MOHAMED EL KHAIRYmd_terror_sanctionsmd-terr-e148f749ebf66e58f6e0b8e70b4e773618454610
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymlch_seco_sanctionsch-seco-24235
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymrun_sc_sanctionsunsc-3013119
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymleu_travel_banseu-tb-logical-7220
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymrgb_hmt_sanctionsgb-hmt-12859
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymleu_fsfeu-fsf-eu-3006-81
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymrch_seco_sanctionsch-seco-24235
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymreu_travel_banseu-tb-logical-7220
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymlengus_ofac_sdnofac-15610
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymrqa_nctc_sanctionsqa-nctc-3013119-hamada-ould-mohamed-el-khairy
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymrza_fic_sanctionszafic-555-hamada-ould-mohamed-el-khairy
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymrengus_ofac_sdnofac-15610
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymrau_dfat_sanctionsau-dfat-2577-hamada-ould-mohamed-el-khairy
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymlar_repetarpet-personas-3013119
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymlbe_fod_sanctionseu-fsf-eu-3006-81
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymrar_repetarpet-personas-3013119
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymlau_dfat_sanctionsau-dfat-2577-hamada-ould-mohamed-el-khairy
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymreu_fsfeu-fsf-eu-3006-81
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymrbe_fod_sanctionseu-fsf-eu-3006-81
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymrgb_fcdo_sanctionsgb-fcdo-aqd0188
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymlun_sc_sanctionsunsc-3013119
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymlfrafr_tresor_gels_avoirfr-ga-3102
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymlgb_fcdo_sanctionsgb-fcdo-aqd0188
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymrfrafr_tresor_gels_avoirfr-ga-3102
NK-eFf78krTWZNwEcyGnT6ad6Person:nationalitymlgb_hmt_sanctionsgb-hmt-12859
NK-eFf78krTWZNwEcyGnT6ad6Person:notes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：jpnjp_mof_sanctionsja-mof-6495afc298a209f1a633e957da05bb718792a190
NK-eFf78krTWZNwEcyGnT6ad6Person:notesLeader 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.za_fic_sanctionszafic-555-hamada-ould-mohamed-el-khairy
NK-eFf78krTWZNwEcyGnT6ad6Person:notesLeader 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_sc_sanctionsunsc-3013119
NK-eFf78krTWZNwEcyGnT6ad6Person:notesMother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.eu_travel_banseu-tb-logical-7220
NK-eFf78krTWZNwEcyGnT6ad6Person:notesLeader 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/5278393gb_fcdo_sanctionsgb-fcdo-aqd0188
NK-eFf78krTWZNwEcyGnT6ad6Person:notesLeader 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.ch_seco_sanctionsch-seco-24235
NK-eFf78krTWZNwEcyGnT6ad6Person:notesLeader 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.au_dfat_sanctionsau-dfat-2577-hamada-ould-mohamed-el-khairy
NK-eFf78krTWZNwEcyGnT6ad6Person:notesLeader 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.gb_hmt_sanctionsgb-hmt-12859
NK-eFf78krTWZNwEcyGnT6ad6Person:notesMother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.eu_fsfeu-fsf-eu-3006-81
NK-eFf78krTWZNwEcyGnT6ad6Person:noteschef 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 2022frafr_tresor_gels_avoirfr-ga-3102
NK-eFf78krTWZNwEcyGnT6ad6Person:notesMother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.be_fod_sanctionseu-fsf-eu-3006-81
NK-eFf78krTWZNwEcyGnT6ad6Person:notesLeader 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.ar_repetarpet-personas-3013119
NK-eFf78krTWZNwEcyGnT6ad6Person:passportNumberA1447120un_sc_sanctionsunsc-3013119
NK-eFf78krTWZNwEcyGnT6ad6Person:passportNumberA1447120ch_seco_sanctionsch-seco-24235
NK-eFf78krTWZNwEcyGnT6ad6Person:passportNumberマリ旅券 A1447120（2011年10月19日失効）jpnjp_mof_sanctionsja-mof-6495afc298a209f1a633e957da05bb718792a190
NK-eFf78krTWZNwEcyGnT6ad6Person:passportNumberA1447120qa_nctc_sanctionsqa-nctc-3013119-hamada-ould-mohamed-el-khairy
NK-eFf78krTWZNwEcyGnT6ad6Person:passportNumberA1447120engus_ofac_sdnofac-15610
NK-eFf78krTWZNwEcyGnT6ad6Person:passportNumberA1447120ua_sfms_blacklistua-sfms-1212
NK-eFf78krTWZNwEcyGnT6ad6Person:passportNumberA1447120frafr_tresor_gels_avoirfr-ga-3102
NK-eFf78krTWZNwEcyGnT6ad6Person:passportNumberPassport, A1447120za_fic_sanctionszafic-555-hamada-ould-mohamed-el-khairy
NK-eFf78krTWZNwEcyGnT6ad6Person:secondNameOULD MOHAMED EL KHAIRYar_repetarpet-personas-3013119
NK-eFf78krTWZNwEcyGnT6ad6Person:secondNameOULD MOHAMED EL KHAIRYpolpl_finanse_sanctionsunsc-3013119
NK-eFf78krTWZNwEcyGnT6ad6Person:secondNameOULD MOHAMED EL KHAIRYun_sc_sanctionsunsc-3013119
NK-eFf78krTWZNwEcyGnT6ad6Person:secondNameOULD MOHAMED EL KHAIRYengqa_nctc_sanctionsqa-nctc-3013119-hamada-ould-mohamed-el-khairy
NK-eFf78krTWZNwEcyGnT6ad6Person:secondNameOuld Mohamedgb_hmt_sanctionsgb-hmt-12859
NK-eFf78krTWZNwEcyGnT6ad6Person:secondNameولد محمد الخيريaraqa_nctc_sanctionsqa-nctc-3013119-hamada-ould-mohamed-el-khairy
NK-eFf78krTWZNwEcyGnT6ad6Person:secondNameOuld Mohamedenggb_fcdo_sanctionsgb-fcdo-aqd0188
NK-eFf78krTWZNwEcyGnT6ad6Person:secondNameOULD MOHAMED EL KHAIRYua_sfms_blacklistua-sfms-1212
NK-eFf78krTWZNwEcyGnT6ad6Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15610engus_ofac_sdnofac-15610
NK-eFf78krTWZNwEcyGnT6ad6Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3102frafr_tresor_gels_avoirfr-ga-3102
NK-eFf78krTWZNwEcyGnT6ad6Person:topicssanctionmd_terror_sanctionsmd-terr-e148f749ebf66e58f6e0b8e70b4e773618454610
NK-eFf78krTWZNwEcyGnT6ad6Person:topicssanctioneu_fsfeu-fsf-eu-3006-81
NK-eFf78krTWZNwEcyGnT6ad6Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0188
NK-eFf78krTWZNwEcyGnT6ad6Person:topicssanctionua_sfms_blacklistua-sfms-1212
NK-eFf78krTWZNwEcyGnT6ad6Person:topicssanctionar_repetarpet-personas-3013119
NK-eFf78krTWZNwEcyGnT6ad6Person:topicscrime.terroril_mod_terroristsil-nbctf-7d2f3596b7607f5c6bfcbd10d2a478d9a7de581b
NK-eFf78krTWZNwEcyGnT6ad6Person:topicssanctioneu_travel_banseu-tb-logical-7220
NK-eFf78krTWZNwEcyGnT6ad6Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3102
NK-eFf78krTWZNwEcyGnT6ad6Person:topicssanctionch_seco_sanctionsch-seco-24235
NK-eFf78krTWZNwEcyGnT6ad6Person:topicssanctiongb_hmt_sanctionsgb-hmt-12859
NK-eFf78krTWZNwEcyGnT6ad6Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3006-81
NK-eFf78krTWZNwEcyGnT6ad6Person:topicssanctionza_fic_sanctionszafic-555-hamada-ould-mohamed-el-khairy
NK-eFf78krTWZNwEcyGnT6ad6Person:topicssanctionjpnjp_mof_sanctionsja-mof-6495afc298a209f1a633e957da05bb718792a190
NK-eFf78krTWZNwEcyGnT6ad6Person:topicssanctionus_trade_cslofac-15610
NK-eFf78krTWZNwEcyGnT6ad6Person:topicssanctionun_sc_sanctionsunsc-3013119
NK-eFf78krTWZNwEcyGnT6ad6Person:topicssanctionengus_ofac_sdnofac-15610
NK-eFf78krTWZNwEcyGnT6ad6Person:topicssanctionpolpl_finanse_sanctionsunsc-3013119
NK-eFf78krTWZNwEcyGnT6ad6Person:topicssanctionqa_nctc_sanctionsqa-nctc-3013119-hamada-ould-mohamed-el-khairy
NK-eFf78krTWZNwEcyGnT6ad6Person:topicssanctionau_dfat_sanctionsau-dfat-2577-hamada-ould-mohamed-el-khairy
NK-eFf78krTWZNwEcyGnT6ad6Person:weakAliasHamada Ould Mohamed Lemine Ould Mohamed el Khairyjpnjp_mof_sanctionsja-mof-6495afc298a209f1a633e957da05bb718792a190
NK-eFf78krTWZNwEcyGnT6ad6Person:weakAliasオールド・ヘイルーjpnjp_mof_sanctionsja-mof-6495afc298a209f1a633e957da05bb718792a190
NK-eFf78krTWZNwEcyGnT6ad6Person:weakAliasAbou QumQum)jpnjp_mof_sanctionsja-mof-6495afc298a209f1a633e957da05bb718792a190
NK-eFf78krTWZNwEcyGnT6ad6Person:weakAliasOuld Kheiroujpnjp_mof_sanctionsja-mof-6495afc298a209f1a633e957da05bb718792a190
NK-eFf78krTWZNwEcyGnT6ad6Person:weakAliasハマド・エル・カイリjpnjp_mof_sanctionsja-mof-6495afc298a209f1a633e957da05bb718792a190
NK-eFf78krTWZNwEcyGnT6ad6Person:weakAliasアブー・クムクム）jpnjp_mof_sanctionsja-mof-6495afc298a209f1a633e957da05bb718792a190
NK-eFf78krTWZNwEcyGnT6ad6Person:weakAliasAbou QumQumgb_hmt_sanctionsgb-hmt-12859
NK-eFf78krTWZNwEcyGnT6ad6Person:weakAliasHamad el Khairyjpnjp_mof_sanctionsja-mof-6495afc298a209f1a633e957da05bb718792a190
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting