Statements: HAMADA OULD MOHAMED KHEIROU

Canonical ID: NK-eFf78krTWZNwEcyGnT6ad6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Gao Mali	tw_shtc	`tw-shtc-f4e08dc1b19b2668f25c48b2af5b0b1c000cb48c`	2025-07-21
`LegalEntity:alias`	Ould Kheirou	tw_shtc	`tw-shtc-f4e08dc1b19b2668f25c48b2af5b0b1c000cb48c`	2025-07-21
`LegalEntity:alias`	KHEIROU, Amada Ould	tw_shtc	`tw-shtc-fdd95bf3f69e3cc15c226c8cfe6fd01c6730bffd`	2025-08-09
`LegalEntity:alias`	KHEIROU, Hamada Ould Mohamed	tw_shtc	`tw-shtc-fdd95bf3f69e3cc15c226c8cfe6fd01c6730bffd`	2025-08-09
`LegalEntity:alias`	KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed	tw_shtc	`tw-shtc-fdd95bf3f69e3cc15c226c8cfe6fd01c6730bffd`	2025-08-09
`LegalEntity:alias`	QUMQUM, Abou	tw_shtc	`tw-shtc-fdd95bf3f69e3cc15c226c8cfe6fd01c6730bffd`	2025-08-09
`LegalEntity:alias`	Abou QumQum	tw_shtc	`tw-shtc-f4e08dc1b19b2668f25c48b2af5b0b1c000cb48c`	2025-07-21
`LegalEntity:alias`	Hamad el Khairy	tw_shtc	`tw-shtc-f4e08dc1b19b2668f25c48b2af5b0b1c000cb48c`	2025-07-21
`LegalEntity:alias`	Hamada Ould Mohamed Lemine Ould Mohamed el Khairy	tw_shtc	`tw-shtc-f4e08dc1b19b2668f25c48b2af5b0b1c000cb48c`	2025-07-21
`LegalEntity:country`	ml	tw_shtc	`tw-shtc-f4e08dc1b19b2668f25c48b2af5b0b1c000cb48c`	2025-07-21
`LegalEntity:id`	746634560061d9fa6939391d655305a70520c6a3	tw_shtc	`tw-shtc-f4e08dc1b19b2668f25c48b2af5b0b1c000cb48c`	2025-07-21
`LegalEntity:id`	44c0526ae28e23e54b5717c433d745e0a27618bd	tw_shtc	`tw-shtc-fdd95bf3f69e3cc15c226c8cfe6fd01c6730bffd`	2025-08-09
`LegalEntity:idNumber`	A1447120	tw_shtc	`tw-shtc-f4e08dc1b19b2668f25c48b2af5b0b1c000cb48c`	2025-07-21
`LegalEntity:name`	HAMADA OULD MOHAMED EL KHAIRY	tw_shtc	`tw-shtc-f4e08dc1b19b2668f25c48b2af5b0b1c000cb48c`	2025-07-21
`LegalEntity:name`	EL KHAIRY, Hamad	tw_shtc	`tw-shtc-fdd95bf3f69e3cc15c226c8cfe6fd01c6730bffd`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-fdd95bf3f69e3cc15c226c8cfe6fd01c6730bffd`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-f4e08dc1b19b2668f25c48b2af5b0b1c000cb48c`	2025-07-21

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